Officer:
Wong Kiam Seng
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASTBROOKE HOLDINGS INVESTMENT INC. | Director | 2001-10-18 | - | 05-OCT-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sd. Global Ltd. | Director | 2005-09-27 | - | 27-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sd. Global Ltd. | Shareholder | 2005-09-27 | - | 27-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREASURE PENINSULAR HOLDINGS LIMITED | Shareholder | 2004-08-17 | - | 28-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREASURE PENINSULAR HOLDINGS LIMITED | Director | 2004-08-17 | - | 28-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ETERNAL SUCCESS INVESTMENTS INC. | Director | 2007-04-02 | 2007-08-27 | 30-SEP-1997 | 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.