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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

YONG KHONG YOONG MARK

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Complete Network Pte Ltd Director 2006-08-31 - 03-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
Complete Network Pte Ltd Shareholder 2006-08-31 - 03-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
Magens Bay International Pte Ltd Director 2006-08-31 - 29-NOV-2005 British Virgin Islands Active Offshore Leaks
Magens Bay International Pte Ltd Shareholder 2006-08-31 - 29-NOV-2005 British Virgin Islands Active Offshore Leaks
Premium Player Ltd Director 2005-10-25 - 26-NOV-2004 British Virgin Islands Active Offshore Leaks
Premium Player Ltd Shareholder 2005-10-25 - 26-NOV-2004 British Virgin Islands Active Offshore Leaks
RAPID FLOW INTERNATIONAL LTD Director 2005-10-25 - 15-MAR-2005 British Virgin Islands Active Offshore Leaks
RAPID FLOW INTERNATIONAL LTD Shareholder 2005-10-25 - 15-MAR-2005 British Virgin Islands Active Offshore Leaks
Agro Humate Pty Ltd Shareholder 2005-10-25 - 02-FEB-2005 British Virgin Islands Transferred Out Offshore Leaks
Agro Humate Pty Ltd Director 2005-10-25 - 02-FEB-2005 British Virgin Islands Transferred Out Offshore Leaks
Precious Gem Management Incorporated Shareholder 2008-01-21 - 07-JAN-2008 British Virgin Islands Active Offshore Leaks
Precious Gem Management Incorporated Director 2008-01-21 - 07-JAN-2008 British Virgin Islands Active Offshore Leaks
Nine Holdings Ltd Shareholder 2006-08-31 2006-12-01 01-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nine Holdings Ltd Director 2006-08-31 2006-12-01 01-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nightingale Capital Ventures Inc. Shareholder 2005-10-25 2006-07-01 22-OCT-2004 British Virgin Islands Active Offshore Leaks
Nightingale Capital Ventures Inc. Director 2005-10-25 2006-07-02 22-OCT-2004 British Virgin Islands Active Offshore Leaks
Applied Services International Ltd Shareholder 2005-10-25 2006-07-01 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Applied Services International Ltd Director 2005-10-25 2006-07-02 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Chemvie Asia Pacific Pty Ltd Director 2005-10-25 2006-05-21 04-FEB-2005 British Virgin Islands Transferred Out Offshore Leaks
Chemvie Asia Pacific Pty Ltd Shareholder 2005-10-25 - 04-FEB-2005 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
20 LEONIE HILL #10-26 SINGAPORE 239222 Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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