Entity:
Maximus Capital Management Limited
Connections:
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Optimus Capital International Limited | Shareholder | 2009-07-01 | - | Offshore Leaks |
| Tan Yean Lin, Ken | Director | 2009-07-01 | - | Offshore Leaks |
| Tan Yean Lin, Ken | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Register of director | 2009-07-01 | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Tan Yean Lin, Ken | - | Offshore Leaks |
| Tan Yean Lin, Ken | - | 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.