by The International Consortium of Investigative Journalists
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Officer

TAN TEE LIAN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Modular Assets Inc. Shareholder 2008-04-01 - 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Modular Assets Inc. Director 2008-04-01 - 02-OCT-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
11 Lorong Kurau 8 TMN Sungai Abong 84000 Muar Johor, Malaysia Offshore Leaks
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