Entity:
Retro Harvest Finance Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kamolnat KIJVANIT | Director | 2009-01-02 | 2009-02-06 | Offshore Leaks |
| Kamolnat KIJVANIT | Shareholder | 2009-01-02 | - | Offshore Leaks |
| Kamolnat KIJVANIT | Beneficial owner | 2009-01-02 | - | Offshore Leaks |
| LIM Eu Keong | Shareholder | 2009-01-02 | - | Offshore Leaks |
| LIM Eu Keong | Director | 2009-01-02 | - | Offshore Leaks |
| LIM Eu Keong | Beneficial owner | 2009-01-02 | - | Offshore Leaks |
| CHEAH Yew Keat | Shareholder | 2009-01-02 | - | Offshore Leaks |
| CHEAH Yew Keat | Director | 2009-01-02 | - | Offshore Leaks |
| CHEAH Yew Keat | Beneficial owner | 2009-01-02 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2009-01-02 | - | Offshore Leaks |
| Leddir Limited | Director | 2009-01-02 | 2009-01-02 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2009-01-02 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHEAH Yew Keat & LIM Eu Keong & Kamolnat KIJVANIT | - | 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.