Officer:
HEE MOON CHOO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TPS Limited | Shareholder | 08-DEC-2005 | 01-NOV-2015 | 08-DEC-2005 | Samoa | Active | Panama Papers |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Shareholder | 27-MAR-1995 | 01-NOV-2015 | 06-FEB-2006 | Samoa | Active | Panama Papers |
| ALLIANCE CORPORATE SERVICES LIMITED | Shareholder | 28-NOV-2003 | 01-NOV-2015 | 28-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| ALLIANCE CORPORATE SERVICES LIMITED | Shareholder | 12-SEP-2005 | 01-NOV-2015 | 28-NOV-2003 | British Virgin Islands | Active | Panama 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.