Officer:
Siew Boon Him
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (124)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATINIUM CAPITAL PTE. LTD. | Secretary | 2004-11-19 | 2005-06-10 | 19-NOV-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| BTL MANAGEMENT PTE. LTD. | Secretary | 2004-08-03 | 2005-06-10 | 03-AUG-2004 | Singapore | Transferred Out | Offshore Leaks |
| ASEANIC HOLDINGS PTE. LTD. | Secretary | 2004-10-21 | 2005-06-10 | 21-OCT-2004 | Singapore | Transferred Out | Offshore Leaks |
| MAITAIMEDIA PTE. LTD. | Secretary | 2004-07-28 | 2005-06-10 | 28-JUL-2004 | Singapore | Transferred Out | Offshore Leaks |
| SZ KINDLEY (ASIA) PTE. LTD. | Secretary | 2005-01-27 | 2005-06-10 | 09-JAN-2005 | 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 |
| PLATINUM VENTURES PTE. LTD. | Secretary | 2004-09-16 | 2005-06-10 | 16-SEP-2004 | Singapore | Transferred Out | Offshore Leaks |
| AGRIM INDUSTRIES PTE. LTD. | Secretary | 2004-06-23 | 2005-09-15 | 23-JUN-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| SONDELA PTE. LTD. | Secretary | 2004-03-08 | 2005-06-10 | 08-MAR-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PLUTOS PROPERTY INVESTMENTS PTE. LTD. | Secretary | 2004-12-07 | 2005-06-10 | 07-DEC-2004 | Singapore | Active | Offshore Leaks |
| WHEELER RESOURCES (S) PTE. LTD. | Secretary | 2004-12-03 | 2005-06-10 | 03-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 |
| TRUSS INVESTMENT PARTNERS PTE. LTD. | Secretary | 2005-02-02 | 2005-06-10 | 02-FEB-2005 | Singapore | Active | Offshore Leaks |
| EXCEL PROPERTY INVESTMENTS PTE. LTD. | Secretary | 2005-04-01 | 2005-06-10 | 01-APR-2005 | Singapore | Active | Offshore Leaks |
| GLOBAL PETROCHEM HOLDINGS PTE. LTD. | Secretary | 2003-08-05 | 2005-09-15 | 05-AUG-2003 | Singapore | Active | Offshore Leaks |
| CROWN EQUITY RESOURCES (S) PTE. LTD. | Secretary | 2004-10-06 | 2005-06-10 | 06-OCT-2004 | Singapore | Active | Offshore Leaks |
| TARTINE PTE. LTD. | Secretary | 2005-05-09 | 2005-09-01 | 20-APR-2005 | Singapore | Active | Offshore Leaks |
| WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. | Secretary | 2005-04-21 | - | 21-APR-2005 | Singapore | Active | Offshore Leaks |
| INFOCOMM ASIA HOLDINGS PTE. LTD. | Secretary | 2004-11-16 | 2005-06-10 | 16-NOV-2004 | Singapore | Transferred Out | Offshore Leaks |
Address (1)
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.