Officer:
TANAH MERAH LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SURE PROFIT ENTERPRISES LIMITED | Director | 12/01/2011 | - | 12-JAN-2011 | Bahamas | - | Bahamas Leaks |
| KAI SHENG HOLDINGS LIMITED | Director | 12/01/2011 | - | 12-JAN-2011 | Bahamas | - | Bahamas Leaks |
| BEST DIMENSION LIMITED | Director | 12/01/2011 | - | 12-JAN-2011 | Bahamas | - | Bahamas Leaks |
| Winner Enterprises Limited | Director | 12/01/2011 | - | 12-JAN-2011 | Bahamas | - | Bahamas Leaks |
| JUMBO TRADE HOLDINGS LIMITED | Director | 12/01/2011 | - | 12-JAN-2011 | Bahamas | - | Bahamas Leaks |
| MAXTECH HOLDINGS LIMITED | Director | 12/01/2011 | - | 12-JAN-2011 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANAH MERAH LIMITED | Same name as | - | - | Bahamas 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.