Entity:
Kookaburra Trading Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG TIONG SII | Shareholder | 2004-08-30 | - | Offshore Leaks |
| HUANG TIONG SII | Director | 2004-08-30 | - | Offshore Leaks |
| TIONG CHIONG HOO | Shareholder | 2004-08-30 | - | Offshore Leaks |
| TIONG CHIONG HOO | Director | 2004-08-30 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2004-08-30 | - | Offshore Leaks |
| Brott Limited | Director | 2004-08-30 | 2004-08-30 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2004-08-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DBS Private Banking | - | 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.