Entity:
CAPELLA CAPITAL PTE LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Wee Teck | Shareholder | 2004-11-18 | - | Offshore Leaks |
| WONG HIN SUN EUGENE | Director | 2005-05-25 | 2006-03-15 | Offshore Leaks |
| WONG HIN SUN EUGENE | Shareholder | 2005-05-25 | - | Offshore Leaks |
| Lo Yew Seng | Director | 2004-11-18 | - | Offshore Leaks |
| Lo Yew Seng | Shareholder | 2004-11-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lo Yew Seng/ Eugene Wong | - | 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.