Officer:
Tan Chin Fah
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stamford Management Inc. | Director | 2006-03-01 | - | 03-AUG-2005 | Labuan | Active | Offshore Leaks |
| KWANTAS INTERNATIONAL INC. | Secretary | 2001-04-19 | 2001-04-25 | 19-APR-2001 | 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 |
| Coastal Offshore (Labuan) Pte Ltd | Secretary | 2000-09-06 | 2000-09-27 | 06-SEP-2000 | Labuan | Active | Offshore Leaks |
| Arrow Electronics Labuan Pte Ltd | Secretary | 2000-12-22 | 2000-12-26 | 22-DEC-2000 | 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 |
| Equatorial Trading Limited | Secretary | 2000-10-12 | 2002-01-28 | 12-OCT-2000 | Labuan | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.