Officer:
PAULINE TAN SUAT MING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANERLEY HOLDINGS INTERNATIONAL LIMITED | Shareholder | - | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Acepac Investments Ltd | Beneficial owner | 2006-01-03 | - | 08-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Park Avenue Group Corporation | Shareholder | - | - | 08-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Financecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | 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.