by The International Consortium of Investigative Journalists
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Officer

eng liang tan

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balfrin Limited Director - - 17-JUN-1998 Cook Islands Active Offshore Leaks
Balfrin Limited Shareholder - - 17-JUN-1998 Cook Islands Active Offshore Leaks
Balfrin Limited Beneficial owner - - 17-JUN-1998 Cook Islands Active Offshore Leaks
Dentblanche Limited Director - - 17-JUN-1998 Cook Islands Active Offshore Leaks
Dentblanche Limited Shareholder - - 17-JUN-1998 Cook Islands Active Offshore Leaks
Dentblanche Limited Beneficial owner 1998-06-25 - 17-JUN-1998 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Orbis Management Limited Nominee director - - Offshore Leaks
Orbis Nominees Jersey Limited Nominee shareholder - - Offshore Leaks
Strategic Direction Limited Nominee shareholder - - Offshore Leaks
Strategic Management Limited Nominee director - - Offshore Leaks
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Address

Data From
96 Staples St Kingsgrove NSW 2208 Australia Offshore Leaks
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