Entity:
GMP CONSULTING (ASIA) PTE. LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NANCY TRANS INVESTMENTS CORP. | Shareholder | 2008-04-28 | - | Offshore Leaks |
| GUIDO MARIA PEDONE | Director | 2008-04-28 | - | Offshore Leaks |
| MICHEL GEORGES LAURANCON | Director | 2008-04-28 | - | Offshore Leaks |
| PIETRO COCO | Director | 2008-04-28 | - | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-04-28 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Secretary | 2008-04-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Guido Maria Pedone | - | 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.