TTH HOLDINGS LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- SG
- Incorporated
- 2000-02-01
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10086350
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
- [Ownership, incoming] shareholder of WIRJA TANIZAR
- [Ownership, incoming] shareholder of LIMIJATI TANIZAR
- [Ownership, incoming] shareholder of PURNAWATI TANIZAR
- [Ownership, incoming] shareholder of KUNTJONO TANIZAR
- [Ownership, incoming] shareholder of LIMIJATI TANIZAR
- [Ownership, incoming] shareholder of KUNTJONO TANIZAR
- [Ownership, incoming] shareholder of MURNIJATI TANIZAR
- [Ownership, incoming] shareholder of KUNTJONO TANIZAR
- [Ownership, incoming] shareholder of KUNTJONO TANIZAR
- [Ownership, incoming] shareholder of KUNTJONO TANIZAR
- [Ownership, incoming] shareholder of BEARER: agent-WIRJA TANIZAR
- [Ownership, incoming] shareholder of BEARER: agent-WIRJA TANIZAR
- [Ownership, incoming] shareholder of BEARER: agent-WIRJA TANIZAR
- [Ownership, incoming] shareholder of BEARER: agent-WIRJA TANIZAR
- [Ownership, incoming] shareholder of BEARER: agent-WIRJA TANIZAR
- [Ownership, incoming] shareholder of BEARER: agent-WIRJA TANIZAR