by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Tan Chin Fah

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arrow Electronics Labuan Pte Ltd Secretary 2000-12-22 2000-12-26 22-DEC-2000 Labuan Active Offshore Leaks
Coastal Offshore (Labuan) Pte Ltd Secretary 2000-09-06 2000-09-27 06-SEP-2000 Labuan Active Offshore Leaks
Equatorial Trading Limited Secretary 2000-10-12 2002-01-28 12-OCT-2000 Labuan Active Offshore Leaks
HIGH-POINT RENDEL (MALAYSIA) LTD Secretary 2000-11-07 2000-11-23 07-NOV-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
KWANTAS INTERNATIONAL INC. Secretary 2001-04-19 2001-04-25 19-APR-2001 Labuan Active Offshore Leaks
Pacificfront Capital Ltd Secretary 2006-08-28 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Pacificfront Capital Ltd Shareholder 2006-08-03 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Pacificfront Capital Ltd Director 2006-08-03 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Stamford Management Inc. Director 2006-03-01 - 03-AUG-2005 Labuan Active Offshore Leaks
Spinner

Address

Data From
Lot 16, Taman Hilltop, Phase 1, 87000 Federal Territory of Labuan 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