Entity:
DYNAMIC OVERSEAS VENTURE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Helen Tan Cheng Hoong | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Dr Henry Tay Yun Chwan | Shareholder | - | - | Offshore Leaks |
| Teo Teng Beng | Shareholder | - | - | Offshore Leaks |
| MACONDRAY & COMPANY INC. | Shareholder | - | - | Offshore Leaks |
| PCS Technology (S) Pte Ltd | Shareholder | - | - | Offshore Leaks |
| Growth Capital Pte Ltd | Shareholder | - | - | Offshore Leaks |
| Up-Market Holdings Pte Ltd | Shareholder | - | - | Offshore Leaks |
| Boustead Projects Pte Ltd | Shareholder | - | - | Offshore Leaks |
| Mid-City Investments Holding Company Pte Ltd | Shareholder | - | - | Offshore Leaks |
| WONG FONG FUI | Director | 2000-06-01 | - | Offshore Leaks |
| WONG FONG FUI | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Boustead Singapore Limited | - | 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.