Entity:
GREENTREE I SRL
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANG TOA TSAN | Manager | 01-DEC-2009 | - | Paradise Papers |
| WEI PATRICK LEE SENG | Manager | 14-DEC-2015 | - | Paradise Papers |
| FOLEY CHEUNG CHUN PAN | Manager | 01-DEC-2009 | 14-DEC-2015 | Paradise Papers |
| NAGAL TREVOR P. | Manager | 01-APR-2015 | - | Paradise Papers |
| SISNETT NATALIA B. | Manager | 17-JUL-2006 | - | Paradise Papers |
| PATEL* MOHAMMED E. | Manager | 17-JUL-2006 | 01-DEC-2009 | Paradise Papers |
| THOMPSON KATHY-ANN R-A | Manager | 05-NOV-2009 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIDEL BANK & TRUST INC. | - | Paradise Papers |
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.