Officer:
Chia Poh Pheng
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORIZON FINANCIAL CENTRE PTE. LTD. | Director | 2008-03-04 | - | 04-MAR-2008 | Singapore | Active | Offshore Leaks |
| MENARA BUDI PTE. LTD. | Director | 2008-06-18 | - | 18-JUN-2008 | Singapore | Active | Offshore Leaks |
| HORIZON CAPITAL INVESTMENTS PTE LTD | Director | 2007-11-14 | - | 14-NOV-2007 | Singapore | Active | Offshore Leaks |
| HORIZON PROPERTY INVESTMENTS PTE. LTD. | Director | 2006-07-20 | - | 20-JUL-2006 | Singapore | Active | Offshore Leaks |
| Spring Regality Enterprise Ltd | Shareholder | 2006-10-12 | - | 10-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD. | Director | 2007-06-21 | - | 21-JUN-2007 | Singapore | Active | Offshore Leaks |
| FOCUS VENTURES PTE. LTD. | Director | 2005-10-21 | 2006-10-16 | 10-OCT-2005 | Singapore | Active | Offshore Leaks |
| LEO-CITY GROUP LTD | Shareholder | 2005-11-22 | - | 06-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEO-CITY GROUP LTD | Director | 2005-11-22 | - | 06-JUL-2005 | 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.