Officer:
TAN Chee Hong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aromatrix Investments Ltd. | Director | 2007-09-17 | - | 17-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aromatrix Investments Ltd. | Shareholder | 2007-09-17 | - | 17-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Yuande Worldwide Group Pvt. Ltd. | Director | 2007-08-30 | - | 30-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Yuande Worldwide Group Pvt. Ltd. | Shareholder | 2007-08-30 | - | 30-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Rosehenge Investments Ltd. | Director | 2007-09-17 | - | 17-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Rosehenge Investments Ltd. | Shareholder | 2007-09-17 | - | 17-SEP-2007 | British Virgin Islands | Active | 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.