Entity:
EUROSHORE TRADE PTE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kiatchai Homprasert | Shareholder | 2000-05-22 | - | Offshore Leaks |
| Kiatchai Homprasert | Director | 2000-03-27 | - | Offshore Leaks |
| Ittipol Bunchoem | Shareholder | 2000-05-22 | - | Offshore Leaks |
| Ittipol Bunchoem | Director | 2000-03-27 | - | Offshore Leaks |
| Ong Wei Leng | Auditor | 1999-08-25 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-11-01 | - | Offshore Leaks |
| Celine Tan Sze Lian | Director | 1999-05-27 | 2000-03-28 | Offshore Leaks |
| Celine Tan Sze Lian | Shareholder | 1999-05-27 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 1999-09-15 | 2007-11-01 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Secretary | 1999-05-27 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1999-05-27 | - | Offshore Leaks |
| Mok Fee Lee | Director | 1999-05-27 | 1999-09-15 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Phongsri Saluckpetch | - | 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.