Officer:
CHEE KIN GAN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NDA HOLDINGS INC | Ultimate beneficial owner | 05-OCT-2015 | - | 29-JUL-2010 | British Virgin Islands | Struck Off | Pandora Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEE KIN GAN | Same name as | - | - | Pandora Papers |
| CHEE KIN GAN | Same name as | - | - | Pandora Papers |
Address (1)
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.