Entity:
PrimeAce Venture Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Deloitte KassimChan | Auditor | 2002-05-31 | - | Offshore Leaks |
| Linear Corporation Buhad | Shareholder | 2000-06-15 | - | Offshore Leaks |
| Lee Siew Wai | Shareholder | - | - | Offshore Leaks |
| Mevin Nevis A/L AF Nevis | Director | 2007-12-07 | - | Offshore Leaks |
| Alan Rajendram A/L Jeya Rajendram | Director | 2006-12-11 | - | Offshore Leaks |
| Soh Yew Aun | Director | 2004-10-26 | 2007-12-08 | Offshore Leaks |
| Chin Kuet Lee | Director | 2000-03-15 | 2006-12-06 | Offshore Leaks |
| Chin Kuet Lee | Shareholder | - | - | Offshore Leaks |
| Lum Weng Loy | Director | 2000-03-01 | 2006-12-11 | Offshore Leaks |
| Lum Weng Loy | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Linear Corporation Berhad | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.