Entity:
ALPHA SINO GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID LEE HARPER | Shareholder | 01-NOV-2005 | - | Panama Papers |
| LEOW TIAK CHEOW | Shareholder | 01-NOV-2005 | - | Panama Papers |
| CHARLES MORRIS SANDER | Shareholder | 01-NOV-2005 | - | Panama Papers |
| MICHAEL CHARLES STEARS | Shareholder | 01-NOV-2005 | - | Panama Papers |
| PERRY IVAN PERSE | Shareholder | 24-FEB-2006 | - | Panama Papers |
| NG CHWEE SENG | Shareholder | 24-FEB-2006 | - | Panama Papers |
| NK CHEMICALS PTE LTD | Shareholder | 01-NOV-2005 | - | Panama Papers |
| SCOTT BLAIR BURTON | Shareholder | 01-NOV-2005 | - | Panama Papers |
| SCOTT BLAIR BURTON | Shareholder | 15-APR-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGEMENT SERVICES LIMITED | ACTIVE | 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.