Officer:
TENG HONG JOE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Joilette International Ltd | Director | 2005-12-16 | 2008-01-16 | 15-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Venlor Enterprises Limited | Director | 2005-12-16 | 2008-02-01 | 12-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Paramount Investments Ltd | Director | 2005-12-16 | 2006-02-15 | 24-MAR-2004 | Labuan | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 65 DYSON ROAD SINGAPORE 309399 | Offshore Leaks |
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.