Entity:
Interesources Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Loh Suan Heoh | Shareholder | 02-AUG-2011 | - | Panama Papers |
| DAVINDRA SINGH GENDEH | Shareholder | 28-OCT-2008 | 15-APR-2009 | Panama Papers |
| TEH SHIN YHEE | Shareholder | 02-FEB-2007 | 28-OCT-2008 | Panama Papers |
| WONG YIN YIK | Shareholder | 01-DEC-2009 | 02-AUG-2011 | Panama Papers |
| DSEM HOLDINGS SDN. BHD. (FORMERLY KNOWN AS 3L ENERGY SDN. BHD.) | Shareholder | 15-APR-2009 | 01-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.