by The International Consortium of Investigative Journalists
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Officer

TAN - Min-Li

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Joyas International Holdings Limited Secretary 29-MAR-2008 28-FEB-2011 04-OCT-2006 Bermuda - Paradise Papers - Appleby
Man Wah Holdings Limited Secretary 26-APR-2005 21-JUL-2007 04-NOV-2004 Bermuda - Paradise Papers - Appleby
FDS Networks Group Ltd. Secretary 15-JUN-2000 23-FEB-2009 19-JAN-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
33 Merryn Avenue; Singapore 298605 Paradise Papers - Appleby
7 Oriole Crescent; Raffles Park; Singapore 288601 Paradise Papers - Appleby
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