Entity:
Soaring Profit Investments Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ricky Chan Sy | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Lucy Sy Lim | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Wilfredo Chan Sy | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Rosa Chan Sy | Director | 2008-09-15 | - | Offshore Leaks |
| Rosa Chan Sy | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Daniel Chan Sy | Director | 2008-09-15 | - | Offshore Leaks |
| Daniel Chan Sy | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Sy Ka Kieng | Director | 2008-09-15 | - | Offshore Leaks |
| Sy Ka Kieng | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Henry Chan Sy | Director | 2008-09-15 | - | Offshore Leaks |
| Henry Chan Sy | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Alejandro Chan Sy | Director | 2008-09-15 | - | Offshore Leaks |
| Alejandro Chan Sy | Shareholder | 2008-09-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Mayer Steel Pipe Corporation | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.