Officer:
GAN HUA KOON
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANIFOLDS TRADING CO. LTD | Director | 2005-10-07 | - | 07-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| MANIFOLDS TRADING CO. LTD | Shareholder | 2005-10-07 | - | 07-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| EVERSHINE TRADING LIMITED | Director | 2006-04-18 | - | 08-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| EVERSHINE TRADING LIMITED | Shareholder | - | - | 08-DEC-1999 | British Virgin Islands | Active | 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.