The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Entity:

AssetLink Investment Holdings Ltd

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    28-AUG-2001
  • Status:
    Active

Connections:

Officer (5)

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

Intermediary (2)

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

Address (1)

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

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more