Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KENNY LOH TATT CHOON | Intermediary | Not identified | - | Offshore Leaks | |
| GLOBAL PHOENIX CAPITAL PTE. LTD. | Director | 10-FEB-2006 | Singapore | Active | Offshore Leaks |
| GLOBAL PHOENIX CAPITAL PTE. LTD. | Shareholder | 10-FEB-2006 | Singapore | Active | Offshore Leaks |
| Raptor Investments Group Ltd | Shareholder | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Raptor Investments Group Ltd | Director | 09-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Raptor Investments Group Ltd | Intermediary | 09-JAN-2006 | 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.