Officer:
Sunny Tan Swee Hock
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TYNE MANAGEMENT HOLDINGS LIMITED | Director | 1999-11-04 | - | 13-JUL-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MANDEVILLE OFFSHORE LIMITED | Director | 1999-11-04 | - | 28-JUN-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| EXPRESS RETURNS LIMITED | Director | 2002-04-15 | 2006-03-31 | 25-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EASTVIEW (CHINA) GROUP LIMITED | Director | 2000-12-07 | 2005-12-01 | 03-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| EVERLASTING PROPERTIES LIMITED | Director | 2000-12-07 | 2005-12-01 | 20-JUN-1997 | 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.