Officer:
Tan Seck Sam
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOI YAT LIMITED | Director | 2000-05-30 | - | 19-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| BIZTAC TELECOMMUNICATIONS LTD | Director | 1999-12-08 | - | 16-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BIZTAC TELECOMMUNICATIONS LTD | Shareholder | - | - | 16-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITY ENTERPRISES GROUP INC. | Director | 2000-05-30 | 2000-06-14 | 05-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| UNITY ENTERPRISES GROUP INC. | Shareholder | - | - | 05-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| MAYFIELD DEVELOPMENT GROUP LIMITED | Director | 2000-05-30 | - | 04-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAYFIELD DEVELOPMENT GROUP LIMITED | Shareholder | 2000-05-30 | - | 04-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RLC International Inc. | Director | 1997-12-16 | - | 30-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RLC International Inc. | Shareholder | - | - | 30-SEP-1997 | British Virgin Islands | 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.