Officer:
TENG, JUN-TSE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Johnny Brothers Holding Limited | Shareholder | 2006-09-12 | - | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Johnny Brothers Holding Limited | Director | 2006-09-12 | - | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Aggie&Mibo Holding Limited | Shareholder | 2006-10-25 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Aggie&Mibo Holding Limited | Director | 2006-10-25 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Blue Panda Holding Limited | Shareholder | 2007-11-27 | - | 27-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Blue Panda Holding Limited | Director | 2007-11-27 | - | 27-NOV-2007 | 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.