Officer:
Loh Tong Soon
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CELEBRITY WORLD OF FASHION INTERNATIONAL LTD | Director | 1997-07-23 | - | 12-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CELEBRITY WORLD OF FASHION INTERNATIONAL LTD | Shareholder | - | - | 12-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BAMBINI CHILD DEVELOPMENT INC | Director | 1997-12-04 | - | 07-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BAMBINI CHILD DEVELOPMENT INC | Shareholder | - | - | 07-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.