Entity:
TKT GLOBAL HOLDINGS PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THIO BOEN ONG | Shareholder | 23-NOV-2007 | - | Panama Papers |
| THIO BOEN MING | Shareholder | 23-NOV-2007 | - | Panama Papers |
| THIO BOEN SIAN@PHILIP TIJAS BUANA | Shareholder | 23-NOV-2007 | - | Panama Papers |
| THIO BOEN TJHONG | Shareholder | 23-NOV-2007 | - | Panama Papers |
| THIO BOEN PIN@ANTONIUS TJANDRA THIO | Shareholder | 23-NOV-2007 | - | Panama Papers |
| THOMAS TYAS GUNAWAN | Shareholder | 23-NOV-2007 | - | Panama Papers |
| THIO BOEN LIEN@JOHANNES CHANDRA | Shareholder | 23-NOV-2007 | - | Panama Papers |
| THIO BOEN HOK | Shareholder | 23-NOV-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.