Officer:
Yap Kwee Huat
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YKH Ltd | Shareholder | 2002-02-20 | - | 20-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINON OFFSHORE LIMITED | Director | 2000-12-18 | - | 10-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINON OFFSHORE LIMITED | Shareholder | - | - | 10-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STONEWOOD OFFSHORE LIMITED | Director | 2001-04-19 | - | 12-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STONEWOOD OFFSHORE LIMITED | Shareholder | - | - | 12-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPLENDID INVESTMENTS GROUP LTD | Director | 2001-03-08 | - | 20-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPLENDID INVESTMENTS GROUP LTD | Shareholder | - | - | 20-FEB-2001 | 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.