by The International Consortium of Investigative Journalists
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Officer

Tan See Cheang

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AssetLink Investment Holdings Ltd Director 2002-01-31 2008-07-09 28-AUG-2001 British Virgin Islands Active Offshore Leaks
AssetLink Investment Holdings Ltd Shareholder 2002-01-31 2008-07-09 28-AUG-2001 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia Offshore Leaks
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