Entity:
SPLENDID VICTORY GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Middle East Pertroleum Services Ltd. | Shareholder | 22-MAR-2010 | - | Panama Papers |
| Peterson C. TAN | Shareholder | 22-MAR-2010 | - | Panama Papers |
| Silvia O GO | Shareholder | 27-OCT-2009 | - | Panama Papers |
| David Rey U. CHAN | Shareholder | 22-MAR-2010 | - | Panama Papers |
| CHAN Ho Lam Thomas | Shareholder | 02-FEB-2010 | - | Panama Papers |
| JOSE ROY HERNANDEZ BORROMEO | Shareholder | 27-OCT-2009 | - | Panama Papers |
| Felix Go CHUNG | Shareholder | 27-OCT-2009 | 02-FEB-2010 | Panama Papers |
| Felix Go CHUNG | Shareholder | 02-FEB-2010 | 22-MAR-2010 | Panama Papers |
| Felix Go CHUNG | Shareholder | 22-MAR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHEER BEST 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.