by The International Consortium of Investigative Journalists
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Entity

E Logistics Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2009 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ALBERT A/L PRUSOTHAM SINGH Shareholder 04-FEB-2009 - Panama Papers
ANG BOON GUAD Shareholder 04-FEB-2009 - Panama Papers
CHENG LENA Shareholder 04-FEB-2009 - Panama Papers
TAN WEE CHONG Shareholder 04-FEB-2009 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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