Officer:
Tony Soh Cheow Yeow
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Central Investments (BVI) Group Limited | Director | 2008-07-01 | - | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ming Zhu Investments (BVI) Limited | Director | 2008-07-01 | 2009-06-30 | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ascott Holding (China) Limited | Director | 2008-07-01 | - | 10-OCT-2006 | 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.