by The International Consortium of Investigative Journalists
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Intermediary

Tan Lei Cheng

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BlueNote Investments Inc. Intermediary 14-NOV-2003 British Virgin Islands Active Offshore Leaks
GAPWAY MARKETING SDN BHD Intermediary 02-OCT-2003 Malaysia Active Offshore Leaks
JANA PLATINUM SDN. BHD. Intermediary 11-DEC-2003 Malaysia Active Offshore Leaks
Norgate Assets Inc Intermediary 01-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Overseas Finance Group Ltd Intermediary 07-JAN-2004 British Virgin Islands Active Offshore Leaks
Tan Lei Cheng Intermediary Not identified - Offshore Leaks
The Oak Trust Intermediary 25-MAR-2004 British Virgin Islands Active Offshore Leaks
The Sequoia Trust Intermediary 25-MAR-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Wee Offshore Leaks
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