by The International Consortium of Investigative Journalists
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Entity

TFY (Cayman) Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chauncey SHEY Beneficial owner 2008-04-28 - Offshore Leaks
Chauncey SHEY Beneficiary 2008-04-28 - Offshore Leaks
David Bonderman Beneficiary 2008-04-28 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-04-28 - Offshore Leaks
James George COULTER Beneficial owner 2008-04-28 - Offshore Leaks
James George COULTER Beneficiary 2008-04-28 - Offshore Leaks
LIU Tianmin Director 2008-04-28 - Offshore Leaks
LIU Tianmin Beneficial owner 2008-04-28 - Offshore Leaks
LIU Tianmin Beneficiary 2008-04-28 - Offshore Leaks
Leddir Limited Director 2008-04-28 2008-04-28 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-04-28 - Offshore Leaks
TFY Holding Limited Shareholder 2008-04-28 - Offshore Leaks
Spinner

Intermediary

Status Data From
Wiser Associates Limited - Offshore Leaks
Spinner

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