Entity:
SONIA CONSULTANT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Foo Check Hum | Shareholder | 2007-10-01 | - | Offshore Leaks |
| Tsai, Chien-Chien | Shareholder | 2007-10-01 | - | Offshore Leaks |
| TSA, CHIEN-CHIEN | Director | 2007-10-01 | - | Offshore Leaks |
| FOO CHECK HUM | Director | 2007-10-01 | - | Offshore Leaks |
| Sealight Corporate Services Limited | Director | 2007-07-04 | 2007-10-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sealight Incorporations 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.