Officer:
TAN TIONG BENG, EUGENE (CHEN ZHONGMING, EUGENE)
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIMAU INTERNATIONAL LTD | Shareholder | 2008-10-09 | - | 09-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| RIMAU INTERNATIONAL LTD | Director | 2008-10-09 | - | 09-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Crystal Shine Capital Ltd | Shareholder | 2007-07-31 | - | 17-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Crystal Shine Capital Ltd | Director | 2007-07-31 | - | 17-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | 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.