Entity:
Tinsley Pacific International Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maria Suryadi | Shareholder | 2003-07-17 | - | Offshore Leaks |
| Maria Suryadi | Director | 2003-07-17 | - | Offshore Leaks |
| Su Ying Ling | Shareholder | 2003-07-17 | - | Offshore Leaks |
| Su Ying Ling | Director | 2003-07-17 | - | Offshore Leaks |
| Ronita Yassin | Shareholder | 2003-07-17 | - | Offshore Leaks |
| Ronita Yassin | Director | 2003-07-17 | - | Offshore Leaks |
| Chan Foong Yee | Shareholder | 2003-07-17 | - | Offshore Leaks |
| Chan Foong Yee | Director | 2003-07-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Rikvin Consultancy Pte Ltd | - | 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.