by The International Consortium of Investigative Journalists
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Officer

Tan Lam Hin

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AssetLink Investment Holdings Ltd Director 2002-01-31 2008-07-09 28-AUG-2001 British Virgin Islands Active Offshore Leaks
AssetLink Investment Holdings Ltd Shareholder 2002-01-31 2008-07-09 28-AUG-2001 British Virgin Islands Active Offshore Leaks
Vital Strength Investment Limited Director 2008-10-22 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
Vital Strength Investment Limited Shareholder 2008-10-22 - 08-SEP-2008 British Virgin Islands Active Offshore Leaks
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Intermediary

Status Data From
Tan Lam Hin - Offshore Leaks
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Address

Data From
No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia Offshore Leaks
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