Entity:
Singapore Investment Group Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nguyen Thu Phuong | Shareholder | 2006-05-23 | - | Offshore Leaks |
| Ho Hong Lok, Paul | Director | 2006-06-21 | - | Offshore Leaks |
| Far South Associates Limited | Shareholder | 2006-06-21 | - | Offshore Leaks |
| Lee Yeo Jiun | Shareholder | 2006-05-23 | - | Offshore Leaks |
| Lee Yeo Jiun | Director | 2006-05-23 | - | Offshore Leaks |
| Netcorp Securities Limited | Secretary | 2006-05-23 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-20 | 2006-05-23 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Jean Lee | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.