Officer:
TAN TIEN SER
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Davos Capital Investment Limited | Beneficiary | - | - | 01-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| WINFORD INTERNATIONAL INVESTMENT COMPANY LIMITED | Beneficiary | - | - | 24-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAN TIEN SER | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.