by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Kenneth Tan

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
SOUTHERN CAPITAL MANAGEMENT PTE. LTD. Intermediary 10-MAY-2006 Singapore Active Offshore Leaks
SOUTHERN CAPITAL PARTNERS SDN. BHD. Intermediary 22-DEC-2006 Malaysia Active Offshore Leaks
Southern Capital Investments Inc. Intermediary 19-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kenneth Tan Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
501 Orchard Road #17-01 Wheelock Place Singapore 238880 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now