Entity:
Cando Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Luk Chiew Peng | Secretary | 2009-07-02 | - | Offshore Leaks |
| Cheong Kai Choong | Director | 2009-07-02 | - | Offshore Leaks |
| Cheong Kai Choong | Shareholder | 2009-07-02 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2009-07-02 | - | Offshore Leaks |
| Leddir Limited | Director | 2009-07-02 | 2009-07-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HERITAGE FIDUCIARY SERVICES 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.