Officer:
Ho Kian Guan Lennard
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capital Term Ltd | Director | 2005-12-06 | - | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| ARTANTI INTERNATIONAL HOLDING LIMITED | Director | 2007-01-10 | - | 10-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| ARTANTI INTERNATIONAL PTE. LTD. | Director | 2004-05-26 | - | 26-MAY-2004 | Singapore | Active | Offshore Leaks |
| Strands Investments Ltd | Director | 2004-05-03 | - | 06-NOV-2003 | Mauritius | Active | Offshore Leaks |
| TRUSS INVESTMENT PARTNERS PTE. LTD. | Director | 2005-02-02 | - | 02-FEB-2005 | Singapore | Active | Offshore Leaks |
| TRUSS INVESTMENT PARTNERS PTE. LTD. | Shareholder | 2005-02-02 | - | 02-FEB-2005 | Singapore | Active | Offshore Leaks |
| Truss Asset Management Ltd | Shareholder | 2002-01-24 | - | 17-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Truss Asset Management Ltd | Director | 2002-01-24 | - | 17-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Truss & Co. (BVI) Ltd | Shareholder | 2002-01-24 | - | 17-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Truss & Co. (BVI) Ltd | Director | 2002-01-24 | - | 17-JAN-2002 | 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.