Entity:
IPS GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Woo Kah Yue | Shareholder | 2004-03-02 | - | Offshore Leaks |
| KENT FONG KUAN YEW | Shareholder | 2002-05-30 | - | Offshore Leaks |
| Betty Lui Woon Teng | Shareholder | 2004-03-01 | - | Offshore Leaks |
| Winston Lee Siew Boon | Shareholder | 2004-03-01 | - | Offshore Leaks |
| Low Hui Yee | Shareholder | 2002-05-30 | - | Offshore Leaks |
| IAG LIMITED | Shareholder | 2002-05-30 | - | Offshore Leaks |
| IAG LIMITED | Director | 2002-05-30 | 2003-07-23 | Offshore Leaks |
| FONG WAI MUN | Shareholder | 2002-05-30 | - | Offshore Leaks |
| FONG WAI MUN | Director | 2002-05-30 | 2003-07-23 | Offshore Leaks |
| LIM WEE LIP | Director | 2003-07-23 | - | Offshore Leaks |
| LIM WEE LIP | Shareholder | 2002-05-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Khoo Management Services Pte Ltd | - | 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.