Officer:
Yos Sidy Teo )formerly Sie Tjit Kiong
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Goldwater Eagle Ltd | Director | 2003-08-28 | 2005-04-26 | 28-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| PRAIRIE HERITAGE LTD. | Shareholder | - | - | 31-AUG-1993 | British Virgin Islands | Active | Offshore Leaks |
| PRAIRIE HERITAGE LTD. | Director | 1993-08-31 | - | 31-AUG-1993 | British Virgin Islands | Active | Offshore Leaks |
| ENERGY CONSULTING GROUP LIMITED | Shareholder | - | - | 08-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| ENERGY CONSULTING GROUP LIMITED | Director | 1994-07-08 | 2000-01-06 | 08-JUL-1994 | British Virgin Islands | Active | Offshore Leaks |
| GOLDWATER COMPANY LIMITED | Shareholder | 1994-08-13 | - | 23-OCT-1992 | British Virgin Islands | Active | Offshore Leaks |
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.