Entity:
SELVIN EQUITIES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SINO REALTY & ENTERPRISES | Shareholder | 31-JAN-1991 | 01-JUN-1998 | Panama Papers |
| YEOH SAW KHENG | Shareholder | 01-JUN-1998 | - | Panama Papers |
| NG CHEE SIONG | Shareholder | 01-JUN-1998 | - | Panama Papers |
| YEOH SAW KHENG | Beneficiary | - | - | Panama Papers |
| NG CHEE SIONG | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KARAGANDA INVESTMENTS INC. | ACTIVE | Panama Papers |
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.