Officer:
eng liang tan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Orbis Nominees Jersey Limited | Nominee shareholder | - | - | Offshore Leaks |
| Strategic Direction Limited | Nominee shareholder | - | - | Offshore Leaks |
| Orbis Management Limited | Nominee director | - | - | Offshore Leaks |
| Strategic Management Limited | Nominee director | - | - | 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.