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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

STRATEGIC FORTUNA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-MAR-2013

Connections:

Officer (6)

Role From To Data From
STRATEGIC OFFSHORE LIMITED Shareholder - - Paradise Papers
CHEAH BOON PIN Legal representative - - Paradise Papers
CHEAH BOON PIN Judicial representative - - Paradise Papers
CHEAH BOON PIN Director - - Paradise Papers
LEE KON MENG Legal representative - - Paradise Papers
LEE KON MENG Director - - Paradise Papers
LEE KON MENG Judicial representative - - Paradise Papers
TANG KHENG GUAN KELVIN Judicial representative - - Paradise Papers
TANG KHENG GUAN KELVIN Director - - Paradise Papers
TANG KHENG GUAN KELVIN Legal representative - - Paradise Papers
TAN FUH GIH Shareholder - - Paradise Papers
TAN FUH GIH Legal representative - - Paradise Papers
TAN FUH GIH Director - - Paradise Papers
TAN FUH GIH Judicial representative - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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