by The International Consortium of Investigative Journalists
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Entity

Linkvest International Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder 2002-02-01 - Offshore Leaks
Bearer 2 Shareholder 2002-02-01 - Offshore Leaks
Bearer 3 Shareholder 2002-02-01 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 1998-03-01 - Offshore Leaks
Tza Yap Shum Shareholder 2005-01-03 - Offshore Leaks
Yap Shum Tza Beneficial owner 2002-01-31 - Offshore Leaks
Yeomun Ltd Director 2002-02-01 - Offshore Leaks
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Intermediary

Status Data From
Luciawati Tandiono - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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