Entity:
Vermont Capital (L) Bhd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hampshire Worldwide Servics Limited | Shareholder | 2005-03-25 | - | Offshore Leaks |
| Lim Eng Swee | Director | 2005-03-25 | - | Offshore Leaks |
| Harald Adolf Sauer | Director | 2005-03-25 | 2007-09-19 | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2005-03-21 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2005-03-21 | 2005-03-25 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2005-03-21 | 2007-09-17 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2007-09-17 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.