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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

EASTWOOD CAPITAL LTD

The Offshore Leaks data is current through 2010
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  • Incorporated:
    06-FEB-2004
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Stamford Trust Related entity - - 08-OCT-2001 British Virgin Islands Active Offshore Leaks
Stamford Trust Related entity - - 08-OCT-2001 British Virgin Islands Active Offshore Leaks

Officer (14)

Role From To Data From
Khoo Ah Kwee and Junita Tan Ping Ping Shareholder 2005-04-01 - Offshore Leaks
TSM Associates Limited Shareholder 2005-11-28 - Offshore Leaks
Tan Gim Choon and Leong Sook Mui Shareholder 2005-11-28 - Offshore Leaks
Chan Ghee Soon Director 2004-02-06 - Offshore Leaks
Starmount Management Limited Shareholder 2004-02-06 - Offshore Leaks
Chan Ghee Seng Alan Shareholder 2004-11-17 - Offshore Leaks
Yong Meow Mui Shareholder 2004-11-26 - Offshore Leaks
Feng Teng Yew Shareholder 2004-11-26 - Offshore Leaks
Lim Geok Lan Shareholder 2004-11-26 - Offshore Leaks
Chan Ghee Seng Alan & Chong Yuen Jean as joint-tenants Shareholder 2004-05-10 - Offshore Leaks
Tan Gim Choon Director 2004-02-06 2008-04-10 Offshore Leaks
Tan Gim Choon Shareholder 2004-11-17 - Offshore Leaks
Goh Eng Thye Director 2004-02-06 - Offshore Leaks
Goh Eng Thye Shareholder 2004-05-10 - Offshore Leaks
Ang Kok Leong Shareholder 2004-02-06 - Offshore Leaks
Ang Kok Leong Director 2004-02-06 - Offshore Leaks
Sherper Limited Secretary 2004-02-06 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Chan Ghee Soon - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (2)

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more