Officer:
Tong Siew Hua
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sateri (Jiangxi) Holdings Ltd | Director | 2005-07-19 | - | 19-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sateri (Suzhou) Holdings Ltd. | Director | 2005-07-19 | - | 19-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC EAGLE FUND L.L.C. | Director | 2007-02-23 | - | 10-APR-2003 | Cayman Islands | Active | Offshore Leaks |
| PACIFIC DRAGON FUND I LIMITED | Director | 2007-02-23 | - | 10-APR-2003 | Cayman Islands | Active | Offshore Leaks |
| DP Marketing International Limited | Director | 2004-02-25 | 2007-04-06 | 06-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Mustard Seed Investments Pte Ltd | Director | 2003-08-20 | - | 20-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| Mustard Seed Investments Pte Ltd | Shareholder | 2003-08-20 | - | 20-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| SATERI INTERNATIONAL CO. LTD | Director | 2005-07-01 | 2007-04-06 | 09-AUG-2001 | 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.