Entity:
Aeritage Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Knita Yeo | Shareholder | 2008-09-01 | - | Offshore Leaks |
| Knita Yeo | Director | 2008-09-01 | - | Offshore Leaks |
| Yeo Ann Chin | Shareholder | 2004-11-16 | - | Offshore Leaks |
| Yeo Ann Chin | Director | 2004-11-16 | 2008-09-01 | Offshore Leaks |
| Lee Tean Leong | Shareholder | 2004-11-16 | - | Offshore Leaks |
| Lee Tean Leong | Director | 2004-11-16 | 2008-09-01 | Offshore Leaks |
| Tew Meing Hock | Director | 2004-11-16 | 2008-09-01 | Offshore Leaks |
| Tew Meing Hock | Shareholder | 2004-11-16 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Private Banking | - | 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.