Officer:
Tan Sooh Whye
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Longzhu Oilfield Services Limited | Director | 2005-11-22 | - | 22-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Motley Trio Offshore Pte Ltd | Director | 2008-05-29 | - | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Trio Victory Inc. | Director | 2008-05-29 | - | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Passiflora Capital Limited | Director | 2008-05-29 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Otira Corporation | Director | 2008-05-29 | - | 05-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Axapointe Ltd | Director | 2007-07-18 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| RUBEN CAPITAL VENTURES LTD | Secretary | 2006-06-14 | - | 09-SEP-2005 | 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.