by The International Consortium of Investigative Journalists
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Officer

Tan Beng Kheng

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Generation Heritage Ltd Director 2008-06-17 - 17-JUN-2008 British Virgin Islands Active Offshore Leaks
Generation Heritage Ltd Shareholder 2008-06-17 - 17-JUN-2008 British Virgin Islands Active Offshore Leaks
Multi Rich Inc. Shareholder 2008-03-06 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Multi Rich Inc. Director 2008-03-06 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
91, Adiva, No. 8, Persiaran Residen Desa ParkCity, 52200 Kuala Lumpur Wilayah Persekutuan Maylasia Offshore Leaks
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