Entity:
Alpha Investments Offshore Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Boon Hua | Shareholder | 15-MAR-2012 | 28-APR-2015 | Panama Papers |
| Sfera Limited | Shareholder | 28-APR-2015 | 12-NOV-2015 | Panama Papers |
| Tan Poh Ai | Shareholder | 15-MAR-2012 | 28-APR-2015 | Panama Papers |
| Tan Kim Lim @ Tan Kim Leng | Shareholder | 15-MAR-2012 | 28-APR-2015 | Panama Papers |
| Chong Wun Choo | Shareholder | 15-MAR-2012 | 28-APR-2015 | Panama Papers |
| Tan Boon Khim | Shareholder | 15-MAR-2012 | 28-APR-2015 | Panama Papers |
| Tan Boon Eng | Shareholder | 15-MAR-2012 | 28-APR-2015 | Panama Papers |
| Omega First Investments Ltd | Shareholder | 12-NOV-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST 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.