Entity:
FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| William Hui | Director | 2003-04-22 | - | Offshore Leaks |
| Lim Poh Lin | Shareholder | 1995-10-19 | - | Offshore Leaks |
| Allan Seet Lye Huat | Shareholder | 1989-07-06 | - | Offshore Leaks |
| Loke Kum Cheng | Shareholder | 1989-07-06 | - | Offshore Leaks |
| Wu Chiaw Ching & Co. | Auditor | 1989-08-04 | - | Offshore Leaks |
| PortcullIis Nominees Pte Ltd | Shareholder | 1992-01-03 | - | Offshore Leaks |
| Low Poh Hiang | Shareholder | 2003-05-21 | - | Offshore Leaks |
| Low Poh Hiang | Director | 2003-04-22 | - | Offshore Leaks |
| Foo Check Tong | Shareholder | 2001-12-31 | - | Offshore Leaks |
| Foo Check Tong | Director | 2002-02-01 | - | 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 |
| Chong Kok Kong | Shareholder | 1989-07-06 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Allan Seet | - | 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.