Officer:
Foo Tiang Seng
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEY INVESTMENTS HOLDINGS LIMITED | Director | 2006-12-20 | 2007-07-05 | 31-OCT-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ALLIED PROFIT CONSULTING LIMITED | Director | 2006-12-20 | - | 06-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Director | 2006-12-20 | - | 06-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Foo Tiang Seng | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.