by The International Consortium of Investigative Journalists
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Officer

Tan Tze Shang

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gaoxin Investments (BVI) Limited Director 2009-06-29 - 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Garden City Investments (BVI) Limited Director 2009-06-29 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Heping Investments (BVI) Limited Director 2009-06-29 - 13-NOV-2007 British Virgin Islands Active Offshore Leaks
Youyi Investments (BVI) Limited Director 2009-06-29 - 08-FEB-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
No. 9 Jalan BU 2/4 Taman Bukit Utama Ampang Selangor Malaysia Offshore Leaks
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