Officer:
Tan Joon Jar
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Best-Move Ventures Ltd | Director | 2004-07-20 | - | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Best-Move Ventures Ltd | Shareholder | 2004-07-20 | - | 08-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Tan-Ho Tee Min Foundation Ltd | Shareholder | 2008-05-05 | - | 05-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Tan-Ho Tee Min Foundation Ltd | Director | 2008-05-05 | - | 05-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Distinct Concept Limited | Director | 2004-12-09 | - | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Distinct Concept Limited | Shareholder | 2004-12-09 | - | 28-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| Ultimate Champ Pte Ltd | Shareholder | 2004-10-14 | - | 09-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Ultimate Champ Pte Ltd | Director | 2004-10-14 | - | 09-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN MILLENNIUM WORLDWIDE LIMITED | Director | 2005-05-09 | - | 18-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN MILLENNIUM WORLDWIDE LIMITED | Shareholder | 2005-05-09 | - | 18-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.