Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kuok Meng Han | Intermediary | Not identified | - | Offshore Leaks | |
| Camtech Investments Ltd | Director | 18-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| FIDELITY TRUST | Beneficiary | 06-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Harmony Trust | Beneficiary | 24-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| BioEngineering Ltd | Director | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| BioEngineering Ltd | Shareholder | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| BioEngineering Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.