Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kenneth Tan | Intermediary | Not identified | - | 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 |
| SOUTHERN CAPITAL MANAGEMENT PTE. LTD. | Intermediary | 10-MAY-2006 | Singapore | Active | 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.