Entity:
CENFAST HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KWANG KING SIONG | Shareholder | 14-OCT-2003 | 25-NOV-2003 | Panama Papers |
| YENG FOOK HOO | Shareholder | 14-OCT-2003 | 25-NOV-2003 | Panama Papers |
| STEVEN GARY HOFFMAN | Shareholder | 25-NOV-2003 | - | Panama Papers |
| STEVEN GARY HOFFMAN | Shareholder | 14-OCT-2002 | - | Panama Papers |
| TREVOR ANTHONY HEALY | Shareholder | 25-NOV-2003 | - | Panama Papers |
| TREVOR ANTHONY HEALY | Shareholder | 14-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STEVE G. HOFFMAN | 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.