by The International Consortium of Investigative Journalists
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Entity

EURASIA TOTAL RETURN FUND PTE. LTD.

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Incorporated: 24-JUL-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Lim Wan Hoon Director 2008-07-23 - Offshore Leaks
Sharecorp Limited Shareholder 2008-07-23 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-07-23 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Victory Returns Group Limited Shareholder 2008-12-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

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