Officer:
Dina Eldelina Pow
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sandberg Investment Ltd | Director | 1999-06-04 | - | 09-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| Sandberg Investment Ltd | Shareholder | 1999-06-04 | - | 09-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| INTERNET PLANNER PTE LTD | Director | 2000-03-27 | 2000-07-14 | 23-MAR-2000 | Singapore | Active | Offshore Leaks |
| Treasure Trade Ltd | Shareholder | 2000-03-24 | - | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Treasure Trade Ltd | Director | 2000-03-24 | 2003-02-28 | 06-JAN-2000 | 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.