Entity:
TULSAR EQUITIES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 01-OCT-1996 | 22-MAR-2006 | Panama Papers |
| THE BEARER | Shareholder | 20-OCT-1990 | 22-MAR-2006 | Panama Papers |
| YEH JEONG SYONG | Shareholder | 22-MAR-2006 | - | Panama Papers |
| YEH LAI CHEN LI | Shareholder | 22-MAR-2006 | - | Panama Papers |
| CHAN YEH MOH CHIOU | Shareholder | 22-MAR-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSOLIDATED SECRETARIES LIMITED | 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.