by The International Consortium of Investigative Journalists
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Intermediary

Tan Chin Fah

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
MODERN INDUSTRIES (PTE) LTD. Intermediary 22-MAY-2007 Labuan Active Offshore Leaks
Ocean Front Ltd Intermediary 10-SEP-2007 Labuan Active Offshore Leaks
Pacificfront Capital Ltd Intermediary 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Supreme House Ltd Intermediary 10-SEP-2007 Labuan Active Offshore Leaks
Tan Chin Fah Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o Portcullis Trust (Labuan) Limited Level 6 (D), Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P. O. Box 80107 87011 Federal Territory of Labuan Offshore Leaks
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