Entity:
Twin Global Pte. Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Logii International Corporation | Shareholder | 2009-03-24 | - | Offshore Leaks |
| Fung Dar Ni | Director | 2009-02-13 | 2009-03-12 | Offshore Leaks |
| Christina Harapan | Beneficiary | 2009-02-16 | - | Offshore Leaks |
| Tan Guan Kim | Secretary | 2007-03-26 | 2009-02-13 | Offshore Leaks |
| Ika Wijayanti Kusuma | Director | 2009-03-12 | - | Offshore Leaks |
| Thio Seng Peng @ Sari Amal | Shareholder | 2007-03-26 | - | Offshore Leaks |
| Thio Seng Peng @ Sari Amal | Director | 2007-03-26 | 2009-02-13 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2009-02-16 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Christina Harapan | - | Offshore Leaks |
| Ika Wijayanti Kusuma | - | 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.