by The International Consortium of Investigative Journalists
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Entity

Modular Assets Inc.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 1 officer
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Connections

Officer

Role From To Data From
Credit Suisse, Singapore Intermediary - - Offshore Leaks
TAN TEE LIAN Shareholder 2008-04-01 - Offshore Leaks
TAN TEE LIAN Director 2008-04-01 - Offshore Leaks
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Intermediary

Status Data From
Credit Suisse, Singapore - Offshore Leaks
Spinner

Address

Data From
11 Lorong Kurau 8 TMN Sungai Abong 84000 Muar Johor, Malaysia Offshore Leaks
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