Entity:
Zurich Gold Group Pte. Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Hock Jeffrey Ong | Secretary | 2007-07-09 | - | Offshore Leaks |
| Lim Peng Hian | Director | 2007-07-06 | - | Offshore Leaks |
| Jonathan Charles Rose | Shareholder | 2007-07-06 | - | Offshore Leaks |
| Jonathan Charles Rose | Director | 2007-07-06 | - | Offshore Leaks |
| Frederic Anton Horn | Shareholder | 2007-07-06 | - | Offshore Leaks |
| Frederic Anton Horn | Director | 2007-07-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZURICH GOLD GROUP PTE. LTD. | - | 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.