Entity:
CEO SOLUTIONS INTERNATIONAL LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID FULLER | Shareholder | 05-APR-2006 | - | Panama Papers |
| OH TEIK TATT | Shareholder | 05-APR-2006 | - | Panama Papers |
| DAVID ALAN FRANKLIN | Shareholder | 01-NOV-2009 | - | Panama Papers |
| KINGSLEY LLEWELLYN WEBER | Shareholder | 05-APR-2006 | - | Panama Papers |
| MOHAMED ASHRAF IQBAL | Shareholder | 05-APR-2006 | 01-NOV-2009 | Panama Papers |
| DATUK PETER WENTWORTH | Shareholder | 05-APR-2006 | - | Panama Papers |
| TONY HENEBERRY | Shareholder | 17-JAN-2006 | - | Panama Papers |
| TONY HENEBERRY | Shareholder | 05-APR-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.