Entity:
GLOBAL PHOENIX CAPITAL PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Raymond Wong @ Wong Heng Meng | Director | 2006-02-10 | - | Offshore Leaks |
| Kholym Chew | Shareholder | 2006-02-10 | - | Offshore Leaks |
| Kenny Loh Tatt Choon | Director | 2006-02-10 | - | Offshore Leaks |
| Kenny Loh Tatt Choon | Shareholder | 2006-02-10 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-02-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kholym Chew | - | Offshore Leaks |
| Kenny Loh Tatt Choon | - | Offshore Leaks |
| Kenny Loh Tatt Choon | - | 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.