Entity:
AssetLink Investment Holdings Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan See Cheang | Director | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Tan See Cheang | Shareholder | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Tan Lam Fatt | Shareholder | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Tan Lam Fatt | Director | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Tan Lam Chuan | Shareholder | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Tan Lam Chuan | Director | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Tan Ah Chak | Beneficial owner | 2008-07-09 | - | Offshore Leaks |
| Tan Ah Chak | Shareholder | 2002-01-31 | - | Offshore Leaks |
| Tan Ah Chak | Director | 2002-01-31 | - | Offshore Leaks |
| Tan Lam Hin | Director | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Tan Lam Hin | Shareholder | 2002-01-31 | 2008-07-09 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| The Standard Chartered Private Bank | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.