Officer:
DATUK TA KIN YAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE SPRING LTD. | Shareholder | 02-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ULTRA UNITED INTERNATIONAL LIMITED | Shareholder | 08-JUL-2003 | - | 03-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| ULTRA UNITED INTERNATIONAL LIMITED | Shareholder | 17-JUN-2002 | - | 03-MAY-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DATUK TA KIN TAN | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.