by The International Consortium of Investigative Journalists
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Entity

WINDSOR TRADING (S) PTE LTD

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 23-FEB-1987
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
TAN SZE LIAN CELINE Shareholder 1996-11-01 - Offshore Leaks
Chong Kok Kong David Shareholder 1987-04-07 - Offshore Leaks
Chong Kok Kong David Director 1987-02-23 2020-05-03 Offshore Leaks
Chong Kok Kong David Secretary 1987-02-23 - Offshore Leaks
Hendro Tjokrosetio Director 2020-05-03 - Offshore Leaks
Maria Tjokrosetio Director 1995-06-07 - Offshore Leaks
Sonja Tan Mee Sim Director 1987-02-23 1995-06-15 Offshore Leaks
Sonja Tan Mee Sim Shareholder 1987-04-07 - Offshore Leaks
Quek Peck Hong Secretary 1987-12-03 1988-09-01 Offshore Leaks
Spinner

Intermediary

Status Data From
KAREN KUAN - Offshore Leaks
Spinner

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