Officer:
SUNNY TAN SWEE HOCK
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL PROFESSIONALS LIMITED | Director | 1999-11-04 | 2005-12-13 | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS SUCCESS LIMITED | Director | 2006-08-20 | 2006-03-31 | 04-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS PROFITS DEVELOPMENT LIMITED | Director | 2002-08-20 | 2006-03-31 | 26-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EVERLASTING PROPERTIES LIMITED | Shareholder | 2000-12-07 | - | 20-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| EASTVIEW (CHINA) GROUP LIMITED | Shareholder | 2000-12-07 | - | 03-JUL-1997 | British Virgin Islands | Active | 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.