by The International Consortium of Investigative Journalists
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Entity

ADVANCE CAPITAL PARTNERS LIMITED

  • Connected to 2 entities
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE CAPITAL PARTNERS LIMITED Same name and registration date as - - 05-JUL-2006 Not identified Active Offshore Leaks
ADVANCE CAPITAL PARTNERS LIMITED Related entity - - 05-JUL-2006 Not identified Active Offshore Leaks
ADVANCE CAPITAL PARTNERS LIMITED Related entity - - 05-JUL-2006 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Tan Choon Wee Shareholder 2006-07-05 - Offshore Leaks
Tan, Choon Wee Director 2006-07-05 - Offshore Leaks
Brott Limited Director 2006-07-05 2006-07-05 Offshore Leaks
Camber Limited Assistant secretary 2006-07-05 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-07-05 - Offshore Leaks
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Intermediary

Status Data From
Portcullis Fund Administration (S) Pte. Ltd - Offshore Leaks
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