by The International Consortium of Investigative Journalists
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Officer

Lily Tan

  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA UNION INTERNATIONAL LIMITED Shareholder 2002-04-17 - 27-AUG-2001 British Virgin Islands Active Offshore Leaks
ASIA UNION INTERNATIONAL LIMITED Director 2002-04-17 - 27-AUG-2001 British Virgin Islands Active Offshore Leaks
Golman International Group Investment Limited Director 2003-11-11 2005-08-12 28-JUL-2003 British Virgin Islands Active Offshore Leaks
Golman International Group Investment Limited Shareholder 2003-11-11 - 28-JUL-2003 British Virgin Islands Active Offshore Leaks
NIAGARA FALLS LIMITED Director 2003-12-16 - 12-MAY-1999 British Virgin Islands Active Offshore Leaks
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