Officer:
Tay Hua Sin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anglo-Capital Invest Limited | Shareholder | - | - | 05-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Solid Premier Pte Ltd | Beneficial owner | 2006-12-14 | - | 02-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Longueville International Ltd | Director | 2005-01-05 | 2006-12-06 | 08-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Longueville International Ltd | Shareholder | 2005-01-05 | - | 08-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
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.