Entity:
CROMPTON DIRECT PTE LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAJANG SUKINI | Shareholder | 30-AUG-2007 | 09-APR-2015 | Panama Papers |
| DAVID ETENG | Shareholder | 30-AUG-2007 | 09-APR-2015 | Panama Papers |
| KIONG TAT SIONG | Shareholder | 30-AUG-2007 | 09-APR-2015 | Panama Papers |
| SALIM CHANDRA | Shareholder | 30-AUG-2007 | 09-APR-2015 | Panama Papers |
| YEO KENG JOON | Shareholder | 30-AUG-2007 | - | Panama Papers |
| KENNETH CHIN SUI SIAN | Shareholder | 30-AUG-2007 | - | Panama Papers |
| AWALUDDIN OCTO RACHNALIM | Shareholder | 09-APR-2015 | - | Panama Papers |
| AWALUDDIN OCTO RACHNALIM | Shareholder | 30-AUG-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.