Entity:
Comtrade Holdings International Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1999-03-31 | - | Offshore Leaks |
| Chong Kim Weng | Director | 2003-11-05 | - | Offshore Leaks |
| Gurker Limited | Director | 1999-03-31 | 2003-11-05 | Offshore Leaks |
| Sherper Limited | Secretary | 1999-03-31 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-10-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chong Kim Weng | - | 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.