by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

M K Tan

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
M K Tan Intermediary Not identified - Offshore Leaks
Paragon Properties Investments Inc. Intermediary 27-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
P.O. Box 2001 93740 Kuching Sarawak MALAYSIA 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