Entity:
SINO MILE DEVELOPMENT LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ching Bee Trading Corp. | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Elmo C.Villanueve | Director | 2002-03-14 | - | Offshore Leaks |
| Nelson S.Lim | Director | 2002-03-14 | - | Offshore Leaks |
| Frederick L. Uy | Director | 2002-03-14 | - | Offshore Leaks |
| Mariano McArnold Lim | Director | 2002-03-14 | - | Offshore Leaks |
| Federick L. Uy | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Alan L. Tan | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Izuparts Center, Inc | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Santos Tan | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Maynsard C.Ngo | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Eddie S. Crescini | Director | 2002-03-14 | - | Offshore Leaks |
| Eddie S. Crescini | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wise Business Consulting 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.