by The International Consortium of Investigative Journalists
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Officer

TAN KIM WAH

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PLACEMENT & ACCEPTANCE INC. Shareholder 21-JUN-2011 - 29-SEP-1995 British Virgin Islands Active Panama Papers
PLACEMENT & ACCEPTANCE INC. Shareholder 08-DEC-1995 - 29-SEP-1995 British Virgin Islands Active Panama Papers
VENTURES INTERNATIONAL LIMITED Shareholder 21-JUN-2011 - 05-OCT-1988 British Virgin Islands Active Panama Papers
VENTURES INTERNATIONAL LIMITED Shareholder 02-JAN-1998 - 05-OCT-1988 British Virgin Islands Active Panama Papers
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Intermediary

Status Data From
TAN KIM WAH ACTIVE Panama Papers
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Address

Data From
NO. 2; LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA Panama Papers
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