Officer:
Leong, Tomas
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNWAY INVESTMENT TRADINGS LIMITED | Director | 2000-06-14 | - | 31-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| SUNWAY INVESTMENT TRADINGS LIMITED | Shareholder | - | - | 31-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| PARKVIEW HOLDINGS GROUP LIMITED | Director | 1999-11-17 | - | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| PARKVIEW HOLDINGS GROUP LIMITED | Shareholder | 1999-11-25 | - | 09-SEP-1999 | British Virgin Islands | Active | 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.