Officer:
Tan Yam Siong Phillip
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELITE VENTURES GROUP CORP. | Director | 2004-10-22 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| ELITE VENTURES GROUP CORP. | Shareholder | 2004-10-22 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Focus Ventures Co. Ltd | Director | 2004-10-22 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Focus Ventures Co. Ltd | Shareholder | 2004-10-22 | - | 11-OCT-2004 | British Virgin Islands | 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.