Entity:
SEVIGNY INVESTMENTS LTD.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAN GERALD NICHOLAS ENG HOE | Shareholder | 10-OCT-2007 | - | Panama Papers |
| STEVENS MARTIN WALTER | Shareholder | 10-OCT-2007 | - | Panama Papers |
| CHAI SENG HONG | Shareholder | 10-OCT-2007 | - | Panama Papers |
| Mr David James Wong | Shareholder | 10-OCT-2007 | - | Panama Papers |
| WONG KOK LEONG | Shareholder | 10-OCT-2007 | - | Panama Papers |
| THAM SIEW CHEN | Shareholder | 10-OCT-2007 | - | Panama Papers |
| YANG YANQING | Shareholder | 10-OCT-2007 | - | Panama Papers |
| NIE LEI | Shareholder | 10-OCT-2007 | - | Panama Papers |
| TANG LULU | Shareholder | 10-OCT-2007 | - | Panama Papers |
| SUI RUI | Shareholder | 10-OCT-2007 | - | Panama Papers |
| LAU CLEMENT | Shareholder | 10-OCT-2007 | - | Panama Papers |
| CHOO WAI KIT | Shareholder | 10-OCT-2007 | - | Panama Papers |
| LOH KUAN YOONG | Shareholder | 10-OCT-2007 | - | Panama Papers |
| LIU QIHUA | Shareholder | 10-OCT-2007 | - | Panama Papers |
| leung william fai hung | Shareholder | 10-OCT-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JAFORD ACCOUNTING & SECRETARIES LTD. | SUSPENDED | Panama Papers |
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.