by The International Consortium of Investigative Journalists
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Kenneth Tan

  • Connected to 4 entities
  • Connected to 1 address
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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


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

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