by The International Consortium of Investigative Journalists
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Officer

TAN EK SHAN

  • 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
SHELIH UNITED LIMITED Shareholder 29-JUN-2015 - 28-MAY-2015 British Virgin Islands Active Panama Papers
SHELIH UNITED LIMITED Shareholder 15-OCT-2015 - 28-MAY-2015 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
TAN EK SHAN Similar name and address as - - Panama Papers
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Address

Data From
181 Stirling Road #07-206 Singapore 140181 Panama Papers
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