by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Tan Beng Huat

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPITAL HOLDINGS ASSET MANAGEMENT INTERNATIONAL LIMITED Intermediary 08-OCT-2003 Vanuatu Active Offshore Leaks
CAPITAL HOLDINGS LIMITED Intermediary 29-SEP-2003 Vanuatu Struck / Defunct / Deregistered Offshore Leaks
Tan Beng Huat Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
21 Hazel Park Terrace #10-06 Singapore 678946 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