by The International Consortium of Investigative Journalists
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Entity

RAW ENERGY LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
TAN Meng Yan (TAN Guan Hua Andrew) Director 2008-12-23 - Offshore Leaks
TAN Meng Yan (TAN Guan Hua Andrew) Shareholder 2008-12-23 - Offshore Leaks
Sharecorp Limited Shareholder 2008-04-24 - Offshore Leaks
WU Mei-Hui Jenny Shareholder 2008-12-23 - Offshore Leaks
WU Mei-Hui Jenny Director 2008-12-23 - Offshore Leaks
Acticorp Limited Director 2008-04-24 2008-12-23 Offshore Leaks
HUANG, Shu-Fen Director 2008-12-23 - Offshore Leaks
HUANG, Shu-Fen Shareholder 2008-12-23 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
YU Meng Heng Henry Shareholder 2008-12-23 - Offshore Leaks
YU Meng Heng Henry Director 2008-12-23 - Offshore Leaks
WANG Chun-Chun Lin Director 2008-12-23 - Offshore Leaks
WANG Chun-Chun Lin Shareholder 2008-12-23 - Offshore Leaks
HUANG, Su-Chen Director 2008-12-23 - Offshore Leaks
HUANG, Su-Chen Shareholder 2008-12-23 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Andrew Tan - 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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