by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Tan Hong Heng

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Global Aspire Capital Director 2008-07-15 - 06-SEP-2007 Cayman Islands Active Offshore Leaks
INTERNET PLANNER PTE LTD Director 2000-07-14 - 23-MAR-2000 Singapore Active Offshore Leaks
Millennium Enterprise Limited Director 2008-07-15 - 31-AUG-2007 Cayman Islands Active Offshore Leaks
NATURAL OILS MARKETING ASIA PTE. LTD Director 2008-06-19 - 13-APR-2007 Singapore Active Offshore Leaks
NATURAL OILS MARKETING ASIA PTE. LTD Shareholder 2007-04-13 - 13-APR-2007 Singapore Active Offshore Leaks
Spinner

Address

Data From
No. 25 Mount Sinai Rise #14-01 SINGAPORE 276955 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now