by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Ann Wam Tiang

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Regional Connexion Limited Shareholder - - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
Regional Connexion Limited Shareholder 2007-09-24 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
Regional Connexion Limited Director 2007-09-24 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
Regional Connexion Limited Beneficial owner 2006-12-01 - 25-OCT-2006 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
12 Lorong PJU, 7/20 A Mutiara Damasara, 47800 Petaling Jaya, Selangor, Malaysia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now