Entity:
Belgrade Ventures Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Thiam Hee | Director | 2006-03-31 | - | Offshore Leaks |
| Manmeet Kaur A/P Kerta Singh | Director | 2006-03-31 | 2006-11-10 | Offshore Leaks |
| Wong Sui Ee | Director | 2006-11-07 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-01 | 2005-06-23 | Offshore Leaks |
| Execorp Limited | Director | 2005-06-23 | 2006-03-31 | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2005-06-23 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| K T Chan | - | 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.