Officer:
Tan Kian Chung
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPEED-TECH INVESTMENTS GROUP LIMITED | Director | - | - | 01-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| U-TECH ENTERPRISES LIMITED | Director | - | - | 01-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Bestart Engineering & Design Limited | Director | 2003-11-26 | - | 25-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Unionfaith Consulting Limited | Director | 2003-11-26 | - | 25-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Queenhope Investment Limited | Director | 2003-11-26 | - | 25-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Dywa International Limited | Director | 2003-11-26 | - | 26-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| JADE ALLIANCE GROUP LIMITED | Shareholder | 2003-11-06 | - | 18-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| JADE ALLIANCE GROUP LIMITED | Director | 2003-11-06 | - | 18-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Blue Mountain Energy Limited | Director | 2004-04-20 | - | 20-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Mountain Energy Limited | Shareholder | 2004-04-20 | - | 20-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.