Officer:
Tan Chee Hak, Daniel
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Frontier Express Universal Ltd | Director | 2006-11-20 | - | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Everstream Overseas Corporation | Shareholder | 2006-04-12 | - | 10-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Everstream Overseas Corporation | Director | 2006-04-12 | - | 10-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Riviera Offshore Ltd | Shareholder | 2006-10-09 | - | 18-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Riviera Offshore Ltd | Director | 2006-10-09 | - | 18-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| High Speed Worldwide Ltd | Shareholder | 2006-09-20 | - | 06-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| High Speed Worldwide Ltd | Director | 2006-09-20 | - | 06-SEP-2006 | British Virgin Islands | Struck / Defunct / Deregistered | 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.