Entity:
Sparklelites Holding Group Inc.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Choong Poh Charles | Director | 2003-11-20 | 2004-04-22 | Offshore Leaks |
| Choong Poh Charles Chan | Shareholder | 2003-11-20 | - | Offshore Leaks |
| Chan Sioh Noi | Shareholder | 2003-11-20 | - | Offshore Leaks |
| Chan Sioh Noi | Director | 2003-11-20 | 2004-04-22 | Offshore Leaks |
| Cho Siew Hwa | Shareholder | 2003-11-20 | - | Offshore Leaks |
| Cho Siew Hwa | Director | 2003-11-20 | 2004-04-22 | Offshore Leaks |
| Fong Cheng Kee | Shareholder | 2003-11-20 | - | Offshore Leaks |
| Fong Cheng Kee | Director | 2003-11-20 | 2008-06-30 | Offshore Leaks |
| Fong Kwok Wah | Director | 2003-11-20 | 2004-04-22 | Offshore Leaks |
| Fong Kwok Wah | Shareholder | 2003-11-20 | - | Offshore Leaks |
| Execorp Limited | Director | 2008-06-30 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-06-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Mr Fong Chee Kee | - | 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.