by The International Consortium of Investigative Journalists
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Entity

Red Win Enterprise Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tan Ah Chai Director 2006-10-23 - Offshore Leaks
Tan Ah Chai Shareholder 2006-10-23 - Offshore Leaks
Tan Ah Hock Director 2006-10-23 - Offshore Leaks
Tan Ah Hock Shareholder 2006-10-23 - Offshore Leaks
Tan Boon Seong Director 2006-10-23 - Offshore Leaks
Tan Boon Seong Shareholder 2006-10-23 - Offshore Leaks
Tan Boon Thiam Director 2006-10-23 - Offshore Leaks
Tan Boon Thiam Shareholder 2006-10-23 - Offshore Leaks
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Intermediary

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