Entity:
Region Prosperity Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 2001-12-19 | - | Offshore Leaks |
| Tan Hiang Mong | Director | 2004-04-19 | 2005-05-06 | Offshore Leaks |
| Cheng Khing Kam | Director | 2005-05-06 | - | Offshore Leaks |
| Cheng Khing Kam | Intermediary | - | - | Offshore Leaks |
| Gurker Limited | Director | 2001-12-19 | 2004-04-19 | Offshore Leaks |
| Sherper Limited | Secretary | 2001-12-19 | 2004-04-19 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Cheng Khing Kam | - | Offshore Leaks |
| Cheng Khing Kam | - | 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.