by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Tan Hin Toe

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL VENTURES GROUP INC. Director 2000-03-22 - 21-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
Spinner

Address

Data From
79, Persiaran Seraya, Taman Chi Liung, 41200 Klang Selangor, Malaysia 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