by The International Consortium of Investigative Journalists
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Officer

Siew Boon Him

  • Connected to 1 address
  • Connected to 124 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGRIM INDUSTRIES PTE. LTD. Secretary 2004-06-23 2005-09-15 23-JUN-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
ASEANIC HOLDINGS PTE. LTD. Secretary 2004-10-21 2005-06-10 21-OCT-2004 Singapore Transferred Out Offshore Leaks
ASSETPOINTE REALTY PTE. LTD. Secretary 2005-04-01 2005-06-10 01-APR-2005 Singapore Active Offshore Leaks
BTL MANAGEMENT PTE. LTD. Secretary 2004-08-03 2005-06-10 03-AUG-2004 Singapore Transferred Out Offshore Leaks
CAIRNHILL CAPITAL PTE. LTD. Secretary 2004-12-06 2005-09-15 06-DEC-2004 Singapore Active Offshore Leaks
CAPITAL PROPERTY INVESTMENTS PTE. LTD. Secretary 2004-12-07 2005-06-10 07-DEC-2004 Singapore Active Offshore Leaks
CROWN EQUITY RESOURCES (S) PTE. LTD. Secretary 2004-10-06 2005-06-10 06-OCT-2004 Singapore Active Offshore Leaks
GLOBAL-HPM TEKNOLOGIES PTE. LTD. Secretary 2004-05-31 2005-09-15 31-MAY-2004 Singapore Active Offshore Leaks
INFOCOMM ASIA HOLDINGS PTE. LTD. Secretary 2004-11-16 2005-06-10 16-NOV-2004 Singapore Transferred Out Offshore Leaks
MAITAIMEDIA PTE. LTD. Secretary 2004-07-28 2005-06-10 28-JUL-2004 Singapore Transferred Out Offshore Leaks
PING JIA (SINGAPORE) PTE. LTD. Secretary 2004-11-08 2005-06-10 08-NOV-2004 Singapore Transferred Out Offshore Leaks
PLATINIUM CAPITAL PTE. LTD. Secretary 2004-11-19 2005-06-10 19-NOV-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
PLATINUM VENTURES PTE. LTD. Secretary 2004-09-16 2005-06-10 16-SEP-2004 Singapore Transferred Out Offshore Leaks
PLUTOS PROPERTY INVESTMENTS PTE. LTD. Secretary 2004-12-07 2005-06-10 07-DEC-2004 Singapore Active Offshore Leaks
SONDELA PTE. LTD. Secretary 2004-03-08 2005-06-10 08-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
SZ KINDLEY (ASIA) PTE. LTD. Secretary 2005-01-27 2005-06-10 09-JAN-2005 Singapore Transferred Out Offshore Leaks
TRUSS INVESTMENT PARTNERS PTE. LTD. Secretary 2005-02-02 2005-06-10 02-FEB-2005 Singapore Active Offshore Leaks
WHEELER RESOURCES (S) PTE. LTD. Secretary 2004-12-03 2005-06-10 03-DEC-2004 Singapore Active Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. Secretary 2005-04-21 - 21-APR-2005 Singapore Active Offshore Leaks
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Address

Data From
Block 347 Hougang Avenue 7 #02-581 Singapore 530347 Offshore Leaks
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