Entity:
RUBEN CAPITAL VENTURES LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Soon Whye | Director | 2006-05-29 | - | Offshore Leaks |
| Cai WenXing | Shareholder | 2006-05-16 | - | Offshore Leaks |
| Tan Sooh Whye | Secretary | 2006-06-14 | - | Offshore Leaks |
| Tan Pong Tyea | Shareholder | 2006-05-05 | - | Offshore Leaks |
| Tan Pong Tyea | Director | 2006-05-05 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-09-09 | 2006-05-05 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Abraham Advocates & Solicitors | - | 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.