Officer:
Mary Lynne Tan Li Huang
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCHNEE INC. | Shareholder | 2007-10-09 | - | 22-JUN-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SCHNEE INC. | Director | 2007-10-09 | 2009-03-12 | 22-JUN-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OKS AGX INC. | Director | 2007-10-09 | 2008-03-13 | 22-JUN-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OKS AGX INC. | Shareholder | 2007-10-09 | - | 22-JUN-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TRUSTNET (SINGAPORE) PTE. LTD. | Secretary | 1980-01-01 | 2002-04-30 | 16-DEC-1994 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.