Entity:
3VS1 BUSINESS PARTNERS (B.V.I.) LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEFFREY KHOO CHUN KIM | Shareholder | 23-JAN-2008 | - | Panama Papers |
| MICHAEL MING-YIH WU | Shareholder | 23-JAN-2008 | - | Panama Papers |
| LIM YEW SENG | Shareholder | 23-JAN-2008 | - | Panama Papers |
| TAN KIM SENG | Shareholder | 20-JUL-2008 | - | Panama Papers |
| TAN KIM SENG | Shareholder | 23-JAN-2008 | - | 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.