Officer:
Tan Chwee Lian
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Heritage Village Trust | Trust settlor | 2001-12-13 | - | 05-OCT-2007 | Cook Islands | Active | Offshore Leaks |
| HERITAGE VILLAGE LIMITED | Shareholder | - | - | 22-NOV-2001 | Bahamas | Active | Offshore Leaks |
| HERITAGE VILLAGE LIMITED | Beneficial owner | 2001-11-22 | - | 22-NOV-2001 | Bahamas | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | 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.