by The International Consortium of Investigative Journalists
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Entity

Violetto Capital Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Ng Gaik Yan Director 2007-10-26 - Offshore Leaks
Ng Gaik Yan Shareholder 2007-10-26 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tee Yee Choon Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Kiat Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Lam Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Peng Director 2007-10-26 - Offshore Leaks
Tee Yee Peng Shareholder 2007-10-26 - Offshore Leaks
Tee Yee Sian Director 2007-10-26 - Offshore Leaks
Tee Yee Sian Shareholder 2007-10-26 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
UBS AG, Singapore - 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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