Entity:
Halminton Investment Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-NOV-1993 | 01-JUL-2014 | Panama Papers |
| THE BEARER | Shareholder | 12-NOV-1993 | 01-JUL-2014 | Panama Papers |
| TAN SUAN YAP | Shareholder | 01-JUL-2014 | 23-OCT-2015 | Panama Papers |
| TAN AH KIM | Shareholder | 01-JUL-2014 | 23-OCT-2015 | Panama Papers |
| Tan Ah Kim | Beneficiary | - | - | Panama Papers |
| Tan Suan Yap | Beneficiary | - | - | Panama Papers |
| TAN AH KOW | Shareholder | 23-OCT-2015 | - | Panama Papers |
| TAN SUAN NONG | Shareholder | 23-OCT-2015 | - | Panama Papers |
| TAN AH KOW | Beneficiary | - | - | Panama Papers |
| TAN SUAN NONG | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.