Entity:
TFY (Cayman) Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TFY Holding Limited | Shareholder | 2008-04-28 | - | Offshore Leaks |
| David Bonderman | Beneficiary | 2008-04-28 | - | Offshore Leaks |
| James George COULTER | Beneficial owner | 2008-04-28 | - | Offshore Leaks |
| James George COULTER | Beneficiary | 2008-04-28 | - | Offshore Leaks |
| LIU Tianmin | Director | 2008-04-28 | - | Offshore Leaks |
| LIU Tianmin | Beneficial owner | 2008-04-28 | - | Offshore Leaks |
| LIU Tianmin | Beneficiary | 2008-04-28 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-04-28 | - | Offshore Leaks |
| Leddir Limited | Director | 2008-04-28 | 2008-04-28 | Offshore Leaks |
| Chauncey SHEY | Beneficial owner | 2008-04-28 | - | Offshore Leaks |
| Chauncey SHEY | Beneficiary | 2008-04-28 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-04-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wiser Associates 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.