Officer:
OOI JOON HIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXERGY ADVISORY GROUP INC. | Director | 2003-10-01 | 2006-06-10 | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| EXERGY ADVISORY GROUP INC. | Shareholder | 2003-10-01 | - | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Emerald City International Ltd | Director | 2004-11-22 | - | 26-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Emerald City International Ltd | Shareholder | 2004-11-22 | - | 26-OCT-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.