Entity:
Cross Street Partners Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Patrice, Mario Caira and Khoo Hwee Lan (Qiu Huilan) as joint tenants with right of survivorship | Shareholder | 2008-04-17 | - | Offshore Leaks |
| Patrice, Mario Caira | Director | 2008-04-17 | - | Offshore Leaks |
| Chan Su Yee (Chen Shuyi) | Director | 2008-04-17 | - | Offshore Leaks |
| Michael Liang Peng Aun and Chan Su Yee (Chen Shuyi) as joint tenants with right of survivorship | Shareholder | 2008-04-17 | - | Offshore Leaks |
| Yeoh I-Ping, Yvonne | Shareholder | 2008-04-17 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Michael Liang Peng Aun | - | Offshore Leaks |
Address (1)
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.