Entity:
ANGELIA INVESTMENTS PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stokes Marketing Inc. | Shareholder | 2008-08-20 | - | Offshore Leaks |
| Shining Glory Financial Holding S.A. | Shareholder | 2007-08-08 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-08-14 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Coutts Bank von Ernst Ltd, Singapore | - | 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.