Officer:
KHOR CHEANG HEE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Famous Plus Ltd | Director | 2001-06-27 | - | 11-APR-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| POLO TRADING GROUP LIMITED | Director | 1999-06-03 | - | 13-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POLO TRADING GROUP LIMITED | Shareholder | - | - | 13-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DELTA PLUS GROUP LIMITED | Director | 1999-06-03 | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DELTA PLUS GROUP LIMITED | Shareholder | - | - | 14-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.