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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Tan Joon Yang

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Tan Joon Yang Intermediary Not identified - Offshore Leaks
HourGlass Assets Inc. Intermediary 30-MAR-2005 British Virgin Islands Active Offshore Leaks
Shining Starland Ltd Intermediary 10-OCT-2006 British Virgin Islands Active Offshore Leaks
Best-Move Ventures Ltd Director 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Best-Move Ventures Ltd Shareholder 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Best-Move Ventures Ltd Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Tan-Ho Tee Min Foundation Ltd Shareholder 05-MAY-2008 British Virgin Islands Active Offshore Leaks
Tan-Ho Tee Min Foundation Ltd Director 05-MAY-2008 British Virgin Islands Active Offshore Leaks
Tan-Ho Tee Min Foundation Ltd Intermediary 05-MAY-2008 British Virgin Islands Active Offshore Leaks
Distinct Concept Limited Director 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Distinct Concept Limited Shareholder 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Distinct Concept Limited Intermediary 28-OCT-2004 British Virgin Islands Active Offshore Leaks
Ultimate Champ Pte Ltd Shareholder 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Ultimate Champ Pte Ltd Director 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Ultimate Champ Pte Ltd Intermediary 09-SEP-2004 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Director 18-JAN-2000 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Shareholder 18-JAN-2000 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Intermediary 18-JAN-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
9 Queen Astrid Park Singapore 266799 Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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