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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Tan Chi Lee and Tan Tay Kang @ Chen Ta Chiang

  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Liteway Ventures Limited Shareholder - - 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Liteway Ventures Limited Shareholder 2009-02-24 - 09-JAN-2009 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Liteway Ventures Limited Shareholder 2009-02-24 - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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