by The International Consortium of Investigative Journalists
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Intermediary

Ko Oen Tjiang

  • Connected to 6 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Multi Business Investments Pte Ltd Intermediary 21-MAR-2002 British Virgin Islands Active Offshore Leaks
Forum Holding Limited Shareholder 21-MAR-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Forum Holding Limited Beneficial owner 21-MAR-2007 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Heritage Village Inc. Shareholder 21-MAR-2007 Cook Islands Active Offshore Leaks
Heritage Village Inc. Beneficial owner 21-MAR-2007 Cook Islands Active Offshore Leaks
Ko Oen Tjiang Intermediary Not identified - Offshore Leaks
Glowland Investments Ltd Intermediary 29-NOV-2001 British Virgin Islands Active Offshore Leaks
The Heritage Village Trust Beneficiary 05-OCT-2007 Cook Islands Active Offshore Leaks
The Heritage Village Trust Protector 05-OCT-2007 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Stockcorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
109 West Coast Drive Singapore 127893 SINGAPORE Offshore Leaks
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