by The International Consortium of Investigative Journalists
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Intermediary

Lily Tan

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA UNION INTERNATIONAL LIMITED Intermediary 27-AUG-2001 British Virgin Islands Active Offshore Leaks
CELESTINE LIMITED Intermediary 29-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GARDEN VIEW HOLDINGS GROUP LIMITED Intermediary 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL TIME TRADING LIMITED Intermediary 07-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lily Tan Intermediary Not identified - Offshore Leaks
NIAGARA FALLS LIMITED Intermediary 12-MAY-1999 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
350 Orchard Road #18-04 Shaw House SINGAPORE 238868 Offshore Leaks
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