by The International Consortium of Investigative Journalists
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Intermediary

TAN KIM WAH

  • Connected to 4 entities
  • Connected to 1 officer
  • Linked countries: Malaysia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FAR TIN INVESTMENTS LTD. Intermediary 08-FEB-1994 British Virgin Islands Defaulted Panama Papers
PLACEMENT & ACCEPTANCE INC. Intermediary 29-SEP-1995 British Virgin Islands Active Panama Papers
Regis Nom Ltd Intermediary 30-APR-2008 British Virgin Islands Active Panama Papers
VENTURES INTERNATIONAL LIMITED Intermediary 05-OCT-1988 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
TAN KIM WAH Similar name and address as - - Panama Papers
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