Officer:
ONGPIN - Roberto V.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCMP Group Limited | Non executive director | 30-JUN-1997 | - | 30-APR-1990 | Bermuda | - | Paradise Papers |
| CIAM Group Limited | Independent non executive director | 20-APR-2000 | 01-JUL-2008 | 01-OCT-1992 | Bermuda | - | Paradise Papers |
| AIA CAPITAL CORPORATION (HOLDINGS) LIMITED | Director | 07-JUN-1989 | 06-SEP-2007 | 07-JUN-1988 | Bermuda | - | Paradise Papers |
| AIA CAPITAL CORPORATION (HOLDINGS) LIMITED | Vice chairman | 21-MAR-2002 | 06-SEP-2007 | 07-JUN-1988 | Bermuda | - | Paradise Papers |
| SHANGRI-LA ASIA LIMITED | Director | 06-JUN-1997 | 26-MAY-2000 | 14-AUG-1992 | Bermuda | - | Paradise Papers |
| SHANGRI-LA ASIA LIMITED | Director | 22-AUG-2003 | 29-MAY-2014 | 14-AUG-1992 | Bermuda | - | Paradise Papers |
Address (4)
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.