Entity:
Guardian Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARIBBEAN SEA HOLDINGS | Shareholder | - | - | Paradise Papers |
| ROBIN ONG ENG JIN | Director | - | - | Paradise Papers |
| ROBIN ONG ENG JIN | Judicial representative | - | - | Paradise Papers |
| ROBIN ONG ENG JIN | Legal representative | - | - | Paradise Papers |
| FINAC LIMITED | Shareholder | - | - | Paradise Papers |
| IAN GAUCI | Secretary | - | - | Paradise Papers |
| TAY TONG POH | Director | - | - | Paradise Papers |
| TAY TONG POH | Legal representative | - | - | Paradise Papers |
| TAY TONG POH | Judicial representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | Paradise Papers |
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.