EASTWOOD CAPITAL LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG, SG
- Incorporated
- 2004-02-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/145059
Relationships
- [Representation, incoming] intermediary of Chan Ghee Soon
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Ang Kok Leong
- [Directorship, incoming] director of Chan Ghee Soon
- [Directorship, incoming] director of Goh Eng Thye
- [Directorship, incoming] secretary of Sherper Limited
- [Ownership, incoming] shareholder of Starmount Management Limited
- [Ownership, incoming] shareholder of Ang Kok Leong
- [Directorship, incoming] director of Tan Gim Choon
- [Ownership, incoming] shareholder of Chan Ghee Seng Alan & Chong Yuen Jean as joint-tenants
- [Ownership, incoming] shareholder of Goh Eng Thye
- [Ownership, incoming] shareholder of Chan Ghee Seng Alan
- [Ownership, incoming] shareholder of Tan Gim Choon
- [Ownership, incoming] shareholder of Yong Meow Mui
- [Ownership, incoming] shareholder of Feng Teng Yew
- [Ownership, incoming] shareholder of Lim Geok Lan
- [Ownership, incoming] shareholder of Khoo Ah Kwee and Junita Tan Ping Ping
- [Ownership, incoming] shareholder of Tan Gim Choon and Leong Sook Mui
- [Ownership, incoming] shareholder of TSM Associates Limited