Officer:
Kwan Moo Chee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| First Holding Consultants Ltd. | Director | 2004-11-02 | - | 02-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| MediTech Services (L) Berhad | Beneficial owner | 2004-11-30 | - | 30-NOV-2004 | Labuan | Active | Offshore Leaks |
| Pharma Promotions Limited | Beneficial owner | 2004-12-02 | - | 02-DEC-2004 | Labuan | Active | Offshore Leaks |
| EURODRUG LABORATORIES INC. | Shareholder | 2004-12-06 | - | 06-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| EURODRUG LABORATORIES INC. | Director | 2004-12-06 | - | 06-DEC-2004 | 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.