by The International Consortium of Investigative Journalists
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Entity

AssetLink Investment Holdings Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Tan Ah Chak Beneficial owner 2008-07-09 - Offshore Leaks
Tan Ah Chak Shareholder 2002-01-31 - Offshore Leaks
Tan Ah Chak Director 2002-01-31 - Offshore Leaks
Tan Lam Fatt Shareholder 2002-01-31 2008-07-09 Offshore Leaks
Tan Lam Fatt Director 2002-01-31 2008-07-09 Offshore Leaks
Tan Lam Hin Director 2002-01-31 2008-07-09 Offshore Leaks
Tan Lam Hin Shareholder 2002-01-31 2008-07-09 Offshore Leaks
Tan See Cheang Director 2002-01-31 2008-07-09 Offshore Leaks
Tan See Cheang Shareholder 2002-01-31 2008-07-09 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tan Lam Chuan Shareholder 2002-01-31 2008-07-09 Offshore Leaks
Tan Lam Chuan Director 2002-01-31 2008-07-09 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
The Standard Chartered Private Bank - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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