Entity:
BLOOM INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DHS (Hong Kong) Limited as trustee of The Eternity Trust | Shareholder | 31-DEC-1993 | - | Panama Papers |
| DHS (Hong Kong) Limited as trustee of The Bloom Trust | Shareholder | 24-OCT-2005 | - | Panama Papers |
| Offshore Incorporations Limited | Shareholder | 01-SEP-1990 | - | Panama Papers |
| Liu Chi Pang | Shareholder | 29-SEP-2011 | - | Panama Papers |
| Seletar Limited | Shareholder | 24-OCT-2005 | - | Panama Papers |
| MAK Shuk Hiong Dorothy | Shareholder | 28-DEC-1994 | - | Panama Papers |
| SERANGOON LIMITED | Shareholder | 24-OCT-2005 | - | 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.