Entity:
IVORY BAY INVESTMENT LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAWN BERNARD TAN LIANG SWEE | Shareholder | 09-APR-2012 | 12-NOV-2012 | Panama Papers |
| GIANCARLO LAURETTA | Shareholder | 09-APR-2012 | 24-SEP-2012 | Panama Papers |
| LEE KOK WAH | Shareholder | 17-SEP-2014 | - | Panama Papers |
| Howard James Smith | Shareholder | 25-FEB-2015 | - | Panama Papers |
| CHARLES MADHAVEN | Shareholder | 20-JAN-2012 | 17-SEP-2014 | Panama Papers |
| HAROLD JAMIESON TANNER | Shareholder | 05-AUG-2009 | 13-OCT-2010 | Panama Papers |
| HAROLD JAMIESON TANNER | Shareholder | 13-OCT-2010 | 20-JAN-2012 | Panama Papers |
| CHARLES MADHAVAN | Shareholder | 13-OCT-2010 | - | Panama Papers |
| CHARLES MADHAVAN | Shareholder | 12-NOV-2012 | - | Panama Papers |
| CHARLES MADHAVAN | Shareholder | 24-SEP-2012 | - | 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.