by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Tan Boon Kiat

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Mornington Offshore Inc. Director 2006-06-20 - 07-MAR-2006 British Virgin Islands Active 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
Spinner

Address

Data From
No. 21 Jalan 2 Off Jalan Chan Sow Lin 55200 Kuala Lumpur Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now