Officer:
Kendrick Andrew L. Tan
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Premium Travellers Ltd. | Director | 2008-03-19 | - | 19-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TRAVELLERS GROUP, LTD. | Director | 2008-12-15 | - | 18-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Asian Travellers, Ltd. | Director | 2008-03-19 | 2008-07-31 | 19-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| ANKASONS LIMITED | Director | 2004-11-10 | - | 10-JUL-2003 | Cayman Islands | Active | Offshore Leaks |
| ALLIANCE GLOBAL PROPERTIES, LTD. | Secretary | 2008-02-22 | - | 24-DEC-2007 | Cayman Islands | Active | Offshore Leaks |
| ALLIANCE GLOBAL PROPERTIES, LTD. | Director | 2008-01-16 | - | 24-DEC-2007 | Cayman Islands | Active | Offshore Leaks |
| HILLSBORO CAPITAL, LTD. | Shareholder | 2006-02-17 | - | 17-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| HILLSBORO CAPITAL, LTD. | Director | 2006-02-17 | - | 17-FEB-2006 | 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.