by The International Consortium of Investigative Journalists
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Officer

TAN - Soo Khoon Raymond

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LIONGOLD BOLIVIA LTD Director 06-JUN-2013 - 06-JUN-2013 British Virgin Islands - Paradise Papers - Appleby
LIONGOLD SOUTH AMERICA LTD Director 06-JUN-2013 - 06-JUN-2013 British Virgin Islands - Paradise Papers - Appleby
LionGold Corp Ltd Secretary 07-AUG-2007 - 23-JUN-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
43 Simei Rise #03-25; Savannah Condopark; Singapore 528785; Singapore Paradise Papers - Appleby
59 Mohamed Sultan Road; Sultan Link #02-08; 238999; Singapore Paradise Papers - Appleby
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