Entity:
Oakville Ventures Co., Ltd
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Loh Khum Whai | Shareholder | 2003-04-07 | - | Offshore Leaks |
| Leong Choy Wai | Shareholder | 2003-04-07 | - | Offshore Leaks |
| Tam Chee Chong | Shareholder | 2003-04-07 | - | Offshore Leaks |
| Kang Choon Pin | Shareholder | 2003-04-07 | - | Offshore Leaks |
| Sim Beng Mei, Mildred | Shareholder | 2003-04-07 | - | Offshore Leaks |
| Tan Lee Siang | Shareholder | 2003-04-07 | - | Offshore Leaks |
| Phan Swee Kim | Director | 2003-04-07 | 2008-05-20 | Offshore Leaks |
| Lim Kok Hoong | Director | 2003-04-07 | 2008-05-20 | Offshore Leaks |
| Chia Winnie | Director | 2003-04-07 | 2008-05-20 | Offshore Leaks |
| Ng Seng Tat | Director | 2008-05-21 | - | Offshore Leaks |
| Ng Seng Tat | Shareholder | 2008-05-21 | - | Offshore Leaks |
| Osith Ramanathan | Director | 2008-05-21 | - | Offshore Leaks |
| Osith Ramanathan | Shareholder | 2008-05-21 | - | Offshore Leaks |
| Choo Eng Chuan | Shareholder | 2008-05-21 | - | Offshore Leaks |
| Choo Eng Chuan | Director | 2008-05-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Rajah & Tann LLP | - | 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.