by The International Consortium of Investigative Journalists
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Entity

PLACEMENT & ACCEPTANCE INC.

Former name: PLACEMENTS & UNDERWRITERS.
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
TAN KIM WAH Shareholder 21-JUN-2011 - Panama Papers
TAN KIM WAH Shareholder 08-DEC-1995 - Panama Papers
TAN KIM YEOW Shareholder 21-JUN-2011 - Panama Papers
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Intermediary

Status Data From
TAN KIM WAH ACTIVE Panama Papers
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