Tan Joon Yang
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/94506
Relationships
- [Representation, outgoing] intermediary of GOLDEN MILLENNIUM WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of Ultimate Champ Pte Ltd
- [Representation, outgoing] intermediary of Tan-Ho Tee Min Foundation Ltd
- [Representation, outgoing] intermediary of Distinct Concept Limited
- [Representation, outgoing] intermediary of HourGlass Assets Inc.
- [Representation, outgoing] intermediary of Tan Joon Yang
- [Representation, outgoing] intermediary of Best-Move Ventures Ltd
- [Representation, outgoing] intermediary of Shining Starland Ltd
- [Directorship, outgoing] director of Best-Move Ventures Ltd
- [Ownership, outgoing] shareholder of Best-Move Ventures Ltd
- [Directorship, outgoing] director of Ultimate Champ Pte Ltd
- [Ownership, outgoing] shareholder of Ultimate Champ Pte Ltd
- [Directorship, outgoing] director of Distinct Concept Limited
- [Ownership, outgoing] shareholder of Distinct Concept Limited
- [Directorship, outgoing] director of GOLDEN MILLENNIUM WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of GOLDEN MILLENNIUM WORLDWIDE LIMITED
- [Directorship, outgoing] director of Tan-Ho Tee Min Foundation Ltd
- [Ownership, outgoing] shareholder of Tan-Ho Tee Min Foundation Ltd