Entity:
CHINA VENTURE GROUP PTE LTD
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Su Su | Director | 1993-10-19 | - | Offshore Leaks |
| Pacilantics Investment BV | Shareholder | 1993-10-19 | - | Offshore Leaks |
| Zhou Xiaohe | Director | 1993-10-19 | - | Offshore Leaks |
| Carylls Investments Limited | Shareholder | 1993-10-19 | - | Offshore Leaks |
| Wan Hong | Director | 1994-11-21 | 1999-11-11 | Offshore Leaks |
| PortcullIis Nominees Pte Ltd | Shareholder | 1993-11-16 | - | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 2004-01-09 | - | Offshore Leaks |
| Sonja Tan Mee Sim | Shareholder | 1993-04-01 | 1993-10-19 | Offshore Leaks |
| Chong Kok Kong | Director | 1993-10-19 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 1999-06-10 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1993-04-01 | - | Offshore Leaks |
| Mok Fee Lee | Secretary | 1993-04-01 | 1999-09-15 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JOSEPH CHENG | - | 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.