Entity:
YPH HOLDINGS LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Kee Hua | Director | 2003-12-08 | 2007-09-15 | Offshore Leaks |
| Anita Marta | Director | 2003-03-21 | 2003-12-08 | Offshore Leaks |
| Anton Santoso | Shareholder | - | - | Offshore Leaks |
| Anton Santoso | Beneficial owner | 2007-09-19 | - | Offshore Leaks |
| Anton Santoso | Shareholder | 2003-03-21 | 2007-09-15 | Offshore Leaks |
| Execorp Limited | Director | 2007-09-15 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-09-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Anton Santoso | - | 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.