by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Tza Yap Shum

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Linkvest International Ltd Shareholder 2005-01-03 - 31-JAN-2002 British Virgin Islands Active Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Shareholder 2004-08-02 - 25-MAY-2004 Singapore Active Offshore Leaks
Transglobal Equity Fund Director 2001-05-16 - 18-JAN-2001 Cayman Islands Active Offshore Leaks
Spinner

Address

Data From
1 Poman Street D2205 PMG HONG KONG Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now