by The International Consortium of Investigative Journalists
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Officer

Tan Bee Geok and Roger Thomas Donohue as Trustees of the TBG 1994 Settlement

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TANG MANAGEMENT LTD. Shareholder 23-NOV-1996 - 02-JAN-1996 British Virgin Islands Active Panama Papers
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Address

Data From
Zinna Block (Blk 299); Bedok South; Avenue 3; Bedok Court #05-08 Singapore 469298 Panama Papers
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