Officer:
Tan Choon Wee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGY CAPITAL PARTNERS LIMITED | Shareholder | 2006-04-18 | - | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| ADVANCE OPPORTUNITIES FUND | Director | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| ADVANCE CAPITAL PARTNERS LIMITED | Shareholder | 2006-07-05 | - | 05-JUL-2006 | Cayman Islands | Active | Offshore Leaks |
| MAXI SURPLUS INVESTMENT LIMITED | Director | 2006-02-03 | - | 06-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| MAXI SURPLUS INVESTMENT LIMITED | Shareholder | 2006-03-02 | - | 06-JAN-2006 | British Virgin Islands | Active | 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.