by The International Consortium of Investigative Journalists
About Download Support Us


Tan Chin Fah

  • Connected to 5 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?



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


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

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