Entity:
TSG Holdings Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SG Trust (Asia) Ltd | Shareholder | 2007-02-28 | - | Offshore Leaks |
| SG Trust (Asia) Ltd | Director | 2001-06-22 | - | Offshore Leaks |
| George Yeo Kee Soon | Director | 2001-06-22 | 2001-06-22 | Offshore Leaks |
| George Yeo Kee Soon | Shareholder | 2001-06-22 | 2007-02-28 | Offshore Leaks |
| Luke Peng Ngiap Luan | Director | 2001-06-22 | 2001-06-22 | Offshore Leaks |
| Luke Peng Ngiap Luan | Shareholder | 2001-06-22 | 2007-02-28 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SG Trust (Asia) 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.