by The International Consortium of Investigative Journalists
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Officer

TAN Meng Yan (TAN Guan Hua Andrew)

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELEGANT DOLPHIN GROUP LIMITED Director 2009-01-29 - 08-JAN-2009 British Virgin Islands Active Offshore Leaks
ELEGANT DOLPHIN GROUP LIMITED Shareholder 2009-01-29 - 08-JAN-2009 British Virgin Islands Active Offshore Leaks
Fat Goose Tactical Inc. Shareholder 2009-05-28 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Fat Goose Tactical Inc. Director 2009-05-28 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
RAW ENERGY LIMITED Director 2008-12-23 - 24-APR-2008 British Virgin Islands Active Offshore Leaks
RAW ENERGY LIMITED Shareholder 2008-12-23 - 24-APR-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
1M PINE GROVE #03-49 SINGAPORE 591201 Offshore Leaks
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