Entity:
SHINING ELITE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANAH MERAH LIMITED | Director | 14-OCT-2010 | - | Bahamas Leaks |
| BUKIT MERAH LIMITED | Director | 14-OCT-2010 | - | Bahamas Leaks |
| REPULSE BAY LIMITED | Director | 07/05/2010 | 14-OCT-2010 | Bahamas Leaks |
| SILVERSTRAND BAY LIMITED | Director | 07/05/2010 | 14-OCT-2010 | Bahamas Leaks |
| CLEMENTI LIMITED | Secretary | 20-MAY-2010 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST LIMITED | - | Bahamas 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.