by The International Consortium of Investigative Journalists
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Entity

3i Investments Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2007-11-05 - Offshore Leaks
Fidelitycorp Limited as trustee of the Iviria Trust Shareholder 2008-03-05 - Offshore Leaks
Ng Chor Koon Beneficial owner 2007-11-05 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
Secorp Limited Secretary 2007-11-05 - Offshore Leaks
Stockcorp Limited Shareholder 2007-11-05 - Offshore Leaks
Tan Liang Pheng Shareholder - - Offshore Leaks
Tan Liang Pheng Shareholder 2009-06-17 - Offshore Leaks
Tan Liang Pheng Beneficial owner 2007-11-05 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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