Entity:
Dr. T.C. Pierre (Cayman Islands) Inc.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leong Choi Foong | Director | 2005-06-15 | - | Offshore Leaks |
| SG Hambros Trust Company (Channel Islands) Limited | Shareholder | 2004-12-22 | - | Offshore Leaks |
| Michelle Cheo Hui Ning | Director | 2004-07-26 | - | Offshore Leaks |
| Hwang Frances | Director | 2004-07-26 | - | Offshore Leaks |
| Cheo Hui Yi,Sara (Shi Huiyi, Sara | Director | 2004-08-28 | 2005-03-07 | Offshore Leaks |
| Bianca Cheo Hui Hsin | Director | 2004-08-28 | - | Offshore Leaks |
| Cheo Tong Choon @ Lee Tong Choon | Shareholder | 2004-07-26 | - | Offshore Leaks |
| Cheo Tong Choon @ Lee Tong Choon | Director | 2004-07-26 | 2005-03-07 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-07-15 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2004-07-26 | - | Offshore Leaks |
| Brott Limited | Director | 2004-07-26 | 2004-07-26 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2004-07-26 | 2008-07-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Rajah & Tann LLP | - | 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.