Entity:
Indoasia International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Albert Cheok Saychuan | Shareholder | 2006-07-10 | - | Offshore Leaks |
| Albert Cheok Saychuan | Director | 2006-07-10 | 2009-07-01 | Offshore Leaks |
| Wong Poon Kay | Shareholder | 2006-02-20 | - | Offshore Leaks |
| Wong Poon Kay | Director | 2006-02-20 | 2006-07-10 | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2009-07-01 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Geetha A & Associates | - | 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.