Officer:
TANAH MERAH LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JERUSALEM STONE LIMITED | Director | 29-AUG-2014 | - | 29-SEP-2014 | Bahamas | - | Bahamas Leaks |
| DIYA INVESTMENT HOLDINGS LIMITED | Director | 29-AUG-2014 | - | 29-AUG-2014 | 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.