Officer:
Tan Boon Kiat
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mornington Offshore Inc. | Director | 2006-06-20 | - | 07-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Correlative Investments Ltd | Director | 2006-02-27 | 2006-03-27 | 20-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Correlative Investments Ltd | Shareholder | 2006-02-27 | - | 20-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rosemoor Development Pte Ltd | Director | 2006-06-20 | 2006-09-29 | 09-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Rosemoor Development Pte Ltd | Shareholder | 2006-06-20 | 2006-09-29 | 09-MAY-2006 | 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.