Officer:
Tan Choon Wee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGY CAPITAL PARTNERS LIMITED | Director | 2006-04-18 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| ADVANCE OPPORTUNITIES FUND | Shareholder | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Lexicon Capital Holdings Limited | Director | 2007-04-18 | - | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lexicon Capital Holdings Limited | Shareholder | 2007-04-18 | - | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| POWER CAPITAL PARTNERS LIMITED | Shareholder | 2006-04-18 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| POWER CAPITAL PARTNERS LIMITED | Director | 2006-04-18 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan, Choon Wee | Similar name and address as | - | - | 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.