Officer:
Tan Hup Thye
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Purple Orchid Pte Ltd | Director | 2006-04-21 | - | 27-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERJET HOLDINGS GROUP LIMITED | Shareholder | 2006-02-06 | - | 05-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERJET HOLDINGS GROUP LIMITED | Director | 2006-02-06 | - | 05-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hector Finance Group Limited | Director | 2006-01-26 | - | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hector Finance Group Limited | Shareholder | 2006-01-26 | 2006-02-09 | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RELIC FINANCE LIMITED | Shareholder | 2006-01-26 | 2006-02-09 | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| RELIC FINANCE LIMITED | Director | 2006-01-26 | 2007-05-30 | 09-SEP-2005 | 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.