Entity:
MILL POINT GROUP LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tanah Merah Limited | Director | 2004-06-07 | 2006-08-08 | Offshore Leaks |
| Portcullis Trust (Singapore) Ltd | Shareholder | 2006-11-13 | - | Offshore Leaks |
| Seletar Limited | Shareholder | 2004-06-09 | - | Offshore Leaks |
| Bukit Merah Limited | Director | 2004-06-07 | 2006-08-08 | Offshore Leaks |
| Serangoon Limited | Shareholder | 2004-06-09 | - | Offshore Leaks |
| Clementi Limited | Secretary | 2004-06-09 | 2006-08-08 | Offshore Leaks |
| Execorp Limited | Director | 2006-08-08 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2006-08-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.