Entity:
Transmile Air (SPV) Ltd
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lo Chok Ping | Bank signatory | 2005-03-09 | - | Offshore Leaks |
| Lim Kwee Lan | Bank signatory | 2005-03-09 | - | Offshore Leaks |
| Nazlan Bin Azahari | Director | 2005-03-03 | 2007-06-29 | Offshore Leaks |
| Khiudin Bin Mohd | Director | 2005-03-03 | 2007-08-02 | Offshore Leaks |
| Lee Chin Guan | Bank signatory | 2005-03-09 | - | Offshore Leaks |
| Robert John Hyslop | Director | 2007-08-02 | - | Offshore Leaks |
| Wong Yoke Ming | Director | 2007-08-02 | 2008-03-28 | Offshore Leaks |
| TRANSMILE GROUP BERHAD | Shareholder | 2005-03-03 | - | Offshore Leaks |
| Gan Boon Aun | Bank signatory | 2005-03-09 | - | Offshore Leaks |
| Deloitte & Touche | Auditor | 2005-12-22 | 2007-11-28 | Offshore Leaks |
| KPMG | Auditor | 2007-11-28 | - | Offshore Leaks |
| Liu Tai Shin | Director | 2008-03-28 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-03-03 | 2006-01-23 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kelvin Chia Partnership | - | 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.