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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

TANOTO FOUNDATION

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 17-SEP-2002
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore, Samoa

Connections

Officer

Role From To Data From
Jeffrey Lai Ee Ming Secretary 2002-09-17 2004-08-16 Offshore Leaks
Ho Soon Wah Daniel Secretary 2004-08-16 2005-08-08 Offshore Leaks
Yong Yen Lin Secretary 2005-08-08 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-09-17 - Offshore Leaks
Sukanto Tanoto Shareholder 2002-09-17 - Offshore Leaks
Tinah Bingei Shareholder 2002-09-17 - Offshore Leaks
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Intermediary

Status Data From
RGM International Pte Ltd Offshore Leaks
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Address

Data From
C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 048624 Offshore Leaks
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