Entity:
Titanium Capital Pte Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Henry Abdo | Shareholder | 2008-08-25 | - | Offshore Leaks |
| Henry Abdo | Director | 2008-07-28 | - | Offshore Leaks |
| Tham Kok Leong | Shareholder | 2006-03-13 | - | Offshore Leaks |
| Tham Kok Leong | Director | 2006-03-13 | 2006-03-30 | Offshore Leaks |
| Goh Hoon Seow | Director | 2006-03-30 | - | Offshore Leaks |
| Goh Hoon Seow | Shareholder | 2006-03-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tian Investments Group Ltd | - | 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.