Entity:
OGUSI PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan C.H. & Co | Auditor | 2005-02-19 | - | Offshore Leaks |
| Haruhiko | Shareholder | 2004-02-24 | - | Offshore Leaks |
| Hendra Harjadi | Shareholder | 2004-02-24 | - | Offshore Leaks |
| Kee Seng | Shareholder | 2003-08-04 | - | Offshore Leaks |
| Kee Seng | Director | 2003-08-04 | - | Offshore Leaks |
| Agus Tjandra | Director | 2003-08-04 | - | Offshore Leaks |
| Agus Tjandra | Shareholder | 2003-08-04 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2003-08-04 | 2005-06-10 | 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 | |
|---|---|---|
| Kee Seng | - | 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.