Officer:
Dr. Cheam Soon Tee
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| East Asia Bank Limited | Beneficial owner | - | - | 20-MAR-1997 | Cook Islands | Company liquidated | Offshore Leaks |
| Far East Oriental Bank Limited | Beneficial owner | - | - | 17-FEB-1998 | Cook Islands | Company liquidated | Offshore Leaks |
| TENZING LIMITED | Director | 1995-10-09 | - | 09-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TENZING LIMITED | Shareholder | - | - | 09-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND LINES HOLDINGS LIMITED | Director | 1998-02-09 | - | 31-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND LINES HOLDINGS LIMITED | Shareholder | - | - | 31-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HI-TEK WORLDWIDE LIMITED | Authorised person / signatory | 2002-10-15 | 2008-08-28 | 18-JUL-1995 | British Virgin Islands | Active | Offshore Leaks |
| POWERPOINT INVESTMENTS LIMITED | Director | 1995-10-04 | 2003-04-03 | 02-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| POWERPOINT INVESTMENTS LIMITED | Shareholder | - | - | 02-AUG-1995 | British Virgin Islands | Active | Offshore Leaks |
| RGM INTERNATIONAL INC. | Director | 1995-09-29 | 2007-03-16 | 29-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
| RGM INTERNATIONAL INC. | Shareholder | - | - | 29-SEP-1995 | British Virgin Islands | Active | Offshore Leaks |
| TALENT INVESTMENTS LIMITED | Director | 1995-10-05 | 2007-04-12 | 05-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| TALENT INVESTMENTS LIMITED | Shareholder | - | - | 05-OCT-1995 | 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.