Officer:
Mr Toh Kian Sin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Holland Hill Mansions Condominium Unit #03-19 Limited | Director | 1999-11-01 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #04-12 Limited | Director | 2002-01-02 | - | 13-JAN-1999 | Not identified | Liquidated | 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.