by The International Consortium of Investigative Journalists
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Officer

PAULINE TAN SUAT MING

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANERLEY HOLDINGS INTERNATIONAL LIMITED Shareholder - - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
Acepac Investments Ltd Beneficial owner 2006-01-03 - 08-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Park Avenue Group Corporation Shareholder - - 08-MAR-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Financecorp Limited Nominee shareholder - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
3 Jalan Biggs Road 10350 Georgetown Penang Malaysia Offshore Leaks
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