by The International Consortium of Investigative Journalists
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Officer

Tan Choon Wee

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAXI SURPLUS INVESTMENT LIMITED Director 2006-02-03 - 06-JAN-2006 British Virgin Islands Active Offshore Leaks
MAXI SURPLUS INVESTMENT LIMITED Shareholder 2006-03-02 - 06-JAN-2006 British Virgin Islands Active Offshore Leaks
ADVANCE CAPITAL PARTNERS LIMITED Shareholder 2006-07-05 - 05-JUL-2006 Cayman Islands Active Offshore Leaks
ADVANCE OPPORTUNITIES FUND Director 2006-06-08 - 08-JUN-2006 Not identified Active Offshore Leaks
ENERGY CAPITAL PARTNERS LIMITED Shareholder 2006-04-18 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
5 Rhu Cross #06-04 Singapore 437434 Offshore Leaks
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