Officer:
Tan Kim Yeow
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENELLE CONSULTANCY LTD | Director | 2003-01-15 | - | 10-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINE REGENT DEVELOPMENT LIMITED | Director | 2003-09-18 | - | 18-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHINE REGENT INVESTMENT LIMITED | Shareholder | 2003-09-18 | - | 30-OCT-2002 | British Virgin Islands | Active | Offshore Leaks |
| SHINE REGENT INVESTMENT LIMITED | Director | 2003-09-18 | 2009-06-09 | 30-OCT-2002 | 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.