Officer:
Ong Wei Leng
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Scomi Capital Limited | Secretary | 2008-08-22 | - | 04-FEB-2005 | Labuan | Active | Offshore Leaks |
| OilServe (L) Berhad | Secretary | 2008-09-15 | - | 13-JAN-2004 | Labuan | Active | Offshore Leaks |
| LANCASTER INVEST PTE. LTD. | Auditor | 2003-11-11 | - | 11-NOV-2003 | Singapore | Active | Offshore Leaks |
| YHWH CORP PTE LTD | Auditor | 1998-08-11 | 1999-10-12 | 14-MAY-1998 | Singapore | Active | Offshore Leaks |
| EUROSHORE TRADE PTE LTD | Auditor | 1999-08-25 | - | 27-MAY-1999 | Singapore | Active | Offshore Leaks |
| FLESH PTE. LTD. | Auditor | 1999-08-23 | - | 27-MAY-1999 | Singapore | 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.