Entity:
TRES INTERNATIONAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN LAI MUN | Shareholder | 04-SEP-2002 | - | Panama Papers |
| ALAN SAMUEL | Shareholder | 02-OCT-2001 | - | Panama Papers |
| ELSA BIN MOHAMED | Shareholder | 04-SEP-2002 | - | Panama Papers |
| KEVIN CHONG CHEONG PONG | Shareholder | 02-OCT-2001 | 04-SEP-2002 | Panama Papers |
| KEVIN CHONG CHEONG PONG | Shareholder | 04-SEP-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.