Entity:
IVY BUSHES HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asia tiger Group Limited | Shareholder | 2004-12-20 | - | Offshore Leaks |
| Hor Cho Van Keith | Director | 2005-09-06 | 2005-11-24 | Offshore Leaks |
| Tracker Shine Limited | Shareholder | 2003-02-21 | - | Offshore Leaks |
| TEO Boon Chai | Director | 2008-08-15 | - | Offshore Leaks |
| WONG Hii Foong | Director | 2007-02-01 | 2008-08-15 | Offshore Leaks |
| TAN Kuan Hong | Director | 2007-02-01 | - | Offshore Leaks |
| Zeng Guoming | Director | 2003-02-21 | 2007-02-01 | Offshore Leaks |
| Lu Yanning | Director | 2003-02-21 | 2007-02-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| EFA Secretarial 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.