Entity:
YARWOOD INVESTMENTS (OVERSEAS) LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paul Mark Chia | Shareholder | 2004-04-08 | - | Offshore Leaks |
| Michael Eric Chia | Shareholder | 2004-04-08 | - | Offshore Leaks |
| Lena Ulla Christina Andersson Chia | Shareholder | 2004-04-08 | - | Offshore Leaks |
| Kenneth Chia | Shareholder | 2004-04-08 | - | Offshore Leaks |
| Yeomun Ltd | Authorised person / signatory | 2008-01-15 | - | Offshore Leaks |
| Yeomun Ltd | Director | 2002-08-27 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2002-08-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SAA Architects Pte Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.