Officer:
TAN KANG SENG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME EMPIRE INVESTMENT LTD. | Shareholder | 28-AUG-2014 | - | 28-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| VT III JHOTELS LIMITED | Shareholder | 12-AUG-2013 | - | 12-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| VT JHotels Limited | Shareholder | 10-SEP-2012 | - | 10-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| VT II JHotels Limited | Shareholder | 14-MAR-2013 | - | 14-MAR-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAN KANG SENG | Similar name and address as | - | - | Panama Papers |
| TAN KANG SENG | Similar name and address as | - | - | 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.