by The International Consortium of Investigative Journalists
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Officer

TAN KANG SENG

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Odeon Finance Services Limited Shareholder 2005-10-10 - 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Odeon Finance Services Limited Director 2005-10-10 - 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
TAN KANG SENG Similar name and address as - - Panama Papers
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Address

Data From
5 Jln. DP5, Taman Duyong Permai Bukit Katil, 75450 Melaka Melaka Malaysia Offshore Leaks
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