Entity:
BOND EAST INVESTMENTS PTE LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ferguson capital inc | Shareholder | 2007-07-09 | - | Offshore Leaks |
| David Yeung & Co. | Auditor | 2008-05-22 | - | Offshore Leaks |
| Budiarto Karim | Intermediary | - | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-07-09 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-07-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Budiarto Karim | - | 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.