Entity:
CBBN Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Merrmeden Ltd | Director | 2006-12-06 | 2007-01-29 | Offshore Leaks |
| Domaine Group Limited | Shareholder | 2006-10-30 | - | Offshore Leaks |
| aNNIE Lin | Shareholder | - | - | Offshore Leaks |
| aNNIE Lin | Beneficial owner | 2006-10-30 | - | Offshore Leaks |
| Jeffrey Soong | Director | 2006-10-30 | 2006-12-06 | Offshore Leaks |
| Jeffrey Soong | Shareholder | 2006-10-30 | - | Offshore Leaks |
| CHUA SIOW LENG | Director | 2007-01-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chua Siow Leng | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.