by The International Consortium of Investigative Journalists
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Entity

Somerley Securities Ltd

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2001-07-30 2001-07-30 Offshore Leaks
Yip Choen Director 2001-07-30 - Offshore Leaks
Yip Choen Shareholder - - Offshore Leaks
Camber Limited Secretary 2001-07-30 - Offshore Leaks
Chapel Nominees Ltd. Shareholder - - Offshore Leaks
Heng Lily Director 2001-07-30 - Offshore Leaks
Heng Lily Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Akin Professionals Limited - Offshore Leaks
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Address

Data From
Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies Offshore Leaks
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