Entity:
GLOBAL PROFESSIONALS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Darren John Collins | Director | 2005-12-12 | 2008-05-08 | Offshore Leaks |
| CSA HOLDINGS LTD | Shareholder | 1999-11-04 | - | Offshore Leaks |
| Michael Shove | Director | 2007-11-30 | 2008-05-08 | Offshore Leaks |
| Yong Kar Seng Peter | Shareholder | 2008-05-08 | - | Offshore Leaks |
| Yong Kar Seng Peter | Director | 2008-05-08 | - | Offshore Leaks |
| George Finlay Bell | Director | 2005-12-12 | 2007-11-30 | Offshore Leaks |
| ROBERT WONG KWAN SENG | Secretary | 1999-11-04 | 2008-04-08 | Offshore Leaks |
| ROBERT WONG KWAN SENG | Director | 1999-11-04 | 2005-12-13 | Offshore Leaks |
| SUNNY TAN SWEE HOCK | Director | 1999-11-04 | 2005-12-13 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Yong Kar Seng Peter | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.