Entity:
Tiara Capital Group Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Siu Joun | Director | 2006-11-14 | 2007-08-13 | Offshore Leaks |
| Martina M. Sudwikatmono (Co-Trustee) | Shareholder | 2006-11-14 | 2007-08-13 | Offshore Leaks |
| Bimo Pramudyo Soekarno | Shareholder | 2006-11-14 | 2007-08-13 | Offshore Leaks |
| Bimo Pramudyo Soekarno | Director | 2006-11-14 | 2007-08-13 | Offshore Leaks |
| Luigi Lo Balbo (Co-Trustee) | Shareholder | 2006-11-14 | 2007-08-13 | Offshore Leaks |
| Luigi Lo Balbo (Co-Trustee) | Director | 2006-11-14 | 2007-08-13 | Offshore Leaks |
| Goh Ching Huat | Director | 2006-11-14 | - | Offshore Leaks |
| Goh Ching Wah | Shareholder | 2006-11-14 | - | Offshore Leaks |
| Goh Ching Wah | Director | 2006-11-14 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Internet Technology Group Limited | - | 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.