Officer:
TAN Wei Han, Peter
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Red Moon Global Limited | Director | 2009-07-17 | - | 22-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Red Moon Global Limited | Shareholder | 2009-07-17 | - | 22-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| SIGHT JACK GROUP LIMITED | Shareholder | 2008-02-18 | - | 11-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SIGHT JACK GROUP LIMITED | Director | 2008-02-18 | - | 11-JAN-2008 | 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.