Entity:
SHENTON FINANCE CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Surono | Shareholder | 2002-10-10 | - | Offshore Leaks |
| Surono | Director | 2002-10-10 | 2003-08-11 | Offshore Leaks |
| Terence Hui Wai Yung | Shareholder | - | - | Offshore Leaks |
| CALDEN ASSOCIATES LIMITED | Director | 2005-12-16 | - | Offshore Leaks |
| Yeomun Ltd | Shareholder | 2003-08-11 | - | Offshore Leaks |
| Yeomun Ltd | Director | 2003-08-11 | 2005-12-16 | Offshore Leaks |
| Sherper Limited | Secretary | 2003-08-11 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PT. Murni Cipta Sentosa | - | 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.