Officer:
Pang Hee Yap Jake
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN ERA INTERNATIONAL LIMITED | Director | 2003-09-25 | - | 19-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| Imex Asia Pacific International Limited | Director | 2008-03-06 | - | 06-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| IMEX PAN PACIFIC GROUP INC. | Director | 2004-02-09 | - | 09-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| Charme Link Group Ltd | Shareholder | 2008-11-12 | - | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Charme Link Group Ltd | Director | 2008-11-12 | - | 14-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Inflight Sales And Consumption Ltd | Director | 2004-03-11 | - | 11-MAR-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Inflight Sales And Consumption Ltd | Shareholder | 2004-03-11 | - | 11-MAR-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| JAVICH DISTRIBUTION PRIVATE LIMITED | Shareholder | 2005-10-20 | - | 04-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| JAVICH DISTRIBUTION PRIVATE LIMITED | Director | 2005-10-20 | - | 04-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Asia Wave International Ltd | Director | 2001-09-20 | - | 11-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Asia Wave International Ltd | Shareholder | 2001-09-20 | - | 11-JUL-2001 | 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.