Entity:
East Asia Bank Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Simon Kin Bun | Director | 1998-12-07 | - | Offshore Leaks |
| Tenzing Limited | Shareholder | - | - | Offshore Leaks |
| Warren Tang | Authorised person / signatory | - | - | Offshore Leaks |
| Valerie Wee | Authorised person / signatory | - | - | Offshore Leaks |
| Dr. Cheam Soon Tee | Beneficial owner | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-03-20 | 1998-12-07 | Offshore Leaks |
| Secorp Limited | Secretary | 1997-03-20 | 2002-04-15 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| East Trade 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.