Entity:
TT GLOBAL INVEST LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mohamed Nazari Bin Abdul Ghani | Director | 2007-10-12 | - | Offshore Leaks |
| Mohamed Nazari Bin Abdul Ghani | Shareholder | 2007-10-12 | - | Offshore Leaks |
| Tse Pak Hung | Director | 2007-10-12 | - | Offshore Leaks |
| Tse Pak Hung | Shareholder | 2007-10-12 | - | Offshore Leaks |
| Liang Jipu | Director | 2007-10-12 | - | Offshore Leaks |
| Liang Jipu | Shareholder | 2007-10-12 | - | Offshore Leaks |
| Tan Mui | Director | 2007-10-12 | - | Offshore Leaks |
| Tan Mui | Shareholder | 2007-10-12 | - | Offshore Leaks |
| Company Kit Nominees Inc. | Director | 2007-07-03 | 2007-10-12 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.