Officer:
Tan Pong Tyea
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Motley Trio Offshore Pte Ltd | Director | 2008-05-29 | - | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Trio Victory Inc. | Director | 2008-05-29 | - | 22-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Camelot Capital Consultants Ltd | Director | 2006-02-20 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Camelot Capital Consultants Ltd | Shareholder | 2006-02-20 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mersey Assets Inc. | Shareholder | 2006-12-22 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Mersey Assets Inc. | Director | 2006-12-20 | - | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Realtrek Pacific Limited | Director | 2006-02-20 | - | 04-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Realtrek Pacific Limited | Shareholder | 2006-02-20 | - | 04-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| RUBEN CAPITAL VENTURES LTD | Shareholder | 2006-05-05 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| RUBEN CAPITAL VENTURES LTD | Director | 2006-05-05 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Liaisonlink Marine Corporation | Shareholder | 2007-09-14 | - | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Liaisonlink Marine Corporation | Director | 2007-09-14 | - | 08-JAN-2007 | 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.