by The International Consortium of Investigative Journalists
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Officer

Gan Chee Yen

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE INVESTMENTS LIMITED Director - - 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
ACTIVE INVESTMENTS LIMITED Shareholder - - 18-MAY-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Blk 204 Bisham St. 23, #04-439 Singapore 570204 Offshore Leaks
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