Officer:
Tan Chin Fah
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stamford Management Inc. | Director | 2005-07-11 | - | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
| Stamford Life Settlement Fund III Inc. | Director | 2005-07-06 | - | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
| Kenmark (Labuan) Limited | Secretary | 2001-12-10 | 2002-01-23 | 10-DEC-2001 | Labuan | Active | Offshore Leaks |
| MEGA PACIFIC OCEAN LINE CORPORATION | Secretary | 1997-12-24 | 2002-01-16 | 24-DEC-1997 | Labuan | Active | Offshore Leaks |
| Austratech Corporation (L) Bhd | Secretary | 2000-04-05 | 2001-06-29 | 05-APR-2000 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD. | Secretary | 1999-08-05 | 2002-01-16 | 05-AUG-1999 | Labuan | Company liquidated | 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.