Entity:
Eastern Charme Corporation
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tiong Ing | Shareholder | - | - | Offshore Leaks |
| Samuel James Tai Huei | Bank signatory | 2009-05-14 | - | Offshore Leaks |
| Tiong Ing | Bank signatory | 2009-05-14 | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2009-05-14 | - | Offshore Leaks |
| Gurker Limited | Director | 2009-05-14 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.