Entity:
PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arnold Tin Chee Ip | Director | 2007-06-01 | - | Offshore Leaks |
| PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN | Shareholder | 2000-06-20 | - | Offshore Leaks |
| Kuo, Ming-Cheng | Director | 2002-04-22 | 2007-06-01 | Offshore Leaks |
| Bobby Wei Cherng Hwang | Director | 2000-06-19 | 2002-04-22 | Offshore Leaks |
| Robert Thomas | Director | 2000-06-19 | 2007-06-01 | Offshore Leaks |
| Victor Wei-Chien Ma | Director | 2000-06-19 | 2007-06-01 | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 1999-11-19 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 1999-11-19 | 2000-06-19 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 1999-11-19 | 2006-05-29 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-05-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Pan Asia Capital Manager Ltd | - | 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.