Officer:
Mazars LLP - Singapore
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SFH Trading & Brokerage Ltd. | Auditor | 13-MAY-1998 | 02-JUL-2010 | 25-JUN-1996 | Bermuda | - | Paradise Papers |
| Fincorp Americas Limited | Auditor | 19-APR-2010 | 25-SEP-2014 | 13-APR-2010 | Bermuda | - | Paradise Papers |
| Fincorp Holdings Ltd. | Auditor | 30-JUN-2008 | 25-SEP-2014 | 19-MAY-2008 | Bermuda | - | Paradise Papers |
| Creative Master Bermuda Limited | Auditor | 23-APR-2004 | 28-APR-2006 | 06-DEC-2002 | Bermuda | - | Paradise Papers |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | Auditor | 19-NOV-2004 | 22-JUN-2007 | 09-JUN-1992 | Bermuda | - | Paradise Papers |
| Asia Pacific Wire & Cable Corporation Limited | Auditor | 07-SEP-2007 | - | 19-SEP-1996 | Bermuda | - | Paradise Papers |
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.