by The International Consortium of Investigative Journalists
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Officer

Paul Tan

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCOLADE INVESTMENTS LIMITED Director 1994-05-31 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
BLUE AVENUE HOLDINGS LIMITED Director 1995-04-24 - 24-FEB-1995 British Virgin Islands Active Offshore Leaks
Celestial Holdings Limited Authorised person / signatory - - 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Star Holdings Limited Authorised person / signatory - - 06-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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