Entity:
GLOBAL-RFG HOLDINGS PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMMAD NAVEED ALAM BIN MAHMOOD ALAM | Director | 2006-05-03 | - | Offshore Leaks |
| SURYANA NURZAMAN ZEIN | Shareholder | 2006-05-03 | - | Offshore Leaks |
| ZAMHARIR | Director | 2006-05-03 | - | Offshore Leaks |
| ZAMHARIR | Shareholder | 2006-05-03 | - | Offshore Leaks |
| ZEIN SWETLANA ANDREYEVNA | Director | 2006-05-03 | - | Offshore Leaks |
| ZEIN SWETLANA ANDREYEVNA | Shareholder | 2006-05-03 | - | Offshore Leaks |
| ISMAN AYUB | Director | 2006-05-03 | - | Offshore Leaks |
| ISMAN AYUB | Shareholder | 2006-05-03 | - | Offshore Leaks |
| ALIK. R BORODA | Director | 2006-05-03 | - | Offshore Leaks |
| ALIK. R BORODA | Shareholder | 2006-05-03 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-05-03 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mohammad Akram | - | 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.