Entity:
SeaAvalon Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chong Nyuen Yin | Director | 2002-04-17 | - | Offshore Leaks |
| SEAMAURICO PTE LTD | Shareholder | 1999-11-23 | - | Offshore Leaks |
| Au Yeong Chai Yoke | Director | 2002-04-17 | - | Offshore Leaks |
| Ms Chen RuYee | Director | 1999-11-05 | 2002-04-17 | Offshore Leaks |
| Mr Toh Kian Sin | Director | 1999-11-05 | 2002-04-17 | Offshore Leaks |
| Cambridge Hills Ltd. | Director | 1999-11-05 | - | Offshore Leaks |
| Stratford Management Limited | Director | 1999-11-05 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Express Co Registration Pte Ltd | - | 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.