Entity:
Focus Ventures Co. Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Yam Siong Phillip | Director | 2004-10-22 | - | Offshore Leaks |
| Tan Yam Siong Phillip | Shareholder | 2004-10-22 | - | Offshore Leaks |
| Chee Swee Fu Jonathan | Shareholder | 2004-10-22 | - | Offshore Leaks |
| Chee Swee Fu Jonathan | Director | 2004-10-22 | 2005-04-01 | Offshore Leaks |
| Tham Wan Loong | Shareholder | 2004-10-22 | - | Offshore Leaks |
| Tham Wan Loong | Director | 2004-10-22 | 2005-09-18 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Rajah & Tann LLP | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.