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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

THIANG THIN POH JOSEPH

  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gaff Holdings Limited Director - - 12-JUL-1995 British Virgin Islands Active Offshore Leaks
Gaff Holdings Limited Director 1997-08-31 - 12-JUL-1995 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Gaff Holdings Limited Director 1997-08-31 - Offshore Leaks
Gurker Limited Nominee director - - Offshore Leaks
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