by The International Consortium of Investigative Journalists
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Officer

Tan Thian Siak

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capital Synergy Investments Ltd Shareholder 2005-12-20 - 11-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Capital Synergy Investments Ltd Director 2005-12-20 - 11-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
15 Jalan Budi Taman Sri Setia 80150 Johor Baru Malaysia Offshore Leaks
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