by The International Consortium of Investigative Journalists
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Officer

TAN Chee Hong

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

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
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
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
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Address

Data From
11, First Flr, Jalan SS 18/6 47500 Subang Jaya, Malaysia Offshore Leaks
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