by The International Consortium of Investigative Journalists
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Entity

FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-1989
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Allan Seet Lye Huat Shareholder 1989-07-06 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chong Kok Kong Shareholder 1989-07-06 - Offshore Leaks
Foo Check Tong Shareholder 2001-12-31 - Offshore Leaks
Foo Check Tong Director 2002-02-01 - Offshore Leaks
Lim Poh Lin Shareholder 1995-10-19 - Offshore Leaks
Loke Kum Cheng Shareholder 1989-07-06 - Offshore Leaks
Low Poh Hiang Shareholder 2003-05-21 - Offshore Leaks
Low Poh Hiang Director 2003-04-22 - Offshore Leaks
Ng Goo Teck Shareholder 2001-12-31 2006-08-18 Offshore Leaks
Ng Goo Teck Director 2002-02-01 2003-04-23 Offshore Leaks
PortcullIis Nominees Pte Ltd Shareholder 1992-01-03 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
William Hui Director 2003-04-22 - Offshore Leaks
Wu Chiaw Ching & Co. Auditor 1989-08-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Allan Seet - Offshore Leaks
Spinner

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