Officer:
Diana Tan Ngok Mui @ Tan Geok Ngoh
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Key Navigation Consultants Ltd | Director | 2005-11-11 | - | 12-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Key Navigation Consultants Ltd | Shareholder | 2005-11-11 | - | 12-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| DIORA-ACE LIMITED | Director | 2005-11-11 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| DIORA-ACE LIMITED | Shareholder | 2005-11-11 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| VUITTON ASSETS LTD | Director | 2005-11-11 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| VUITTON ASSETS LTD | Shareholder | 2005-11-11 | - | 11-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| LiteAce Management Ltd | Director | 2005-11-11 | - | 05-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| LiteAce Management Ltd | Shareholder | 2005-11-11 | - | 05-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| SKYTRAX VENTURES LTD | Director | 2005-11-11 | - | 26-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| SKYTRAX VENTURES LTD | Shareholder | 2005-11-11 | - | 26-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Laser Ace Ventures Ltd | Director | 2005-11-11 | - | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Laser Ace Ventures Ltd | Shareholder | 2005-11-11 | - | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 15 Cluny Hill Singapore 259673 | 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.