Entity:
SCHNEE INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aysha Shoman | Director | 2009-03-12 | - | Offshore Leaks |
| Mary Lynne Tan Li Huang | Shareholder | 2007-10-09 | - | Offshore Leaks |
| Mary Lynne Tan Li Huang | Director | 2007-10-09 | 2009-03-12 | Offshore Leaks |
| James Alexander Jen Tung Liu | Director | 2009-03-12 | - | Offshore Leaks |
| Shoman Omar | Director | 2009-03-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PKWA Law Practice LLC | - | 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.