Entity:
FLEETPAK ENTERPRISES PTE LTD
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tan Hock Chuan | Director | 1998-05-26 | 1999-03-24 | Offshore Leaks |
| Sakurai Masahiro | Director | 1998-05-26 | - | Offshore Leaks |
| Tay Swee Huat | Director | 1999-03-24 | - | Offshore Leaks |
| Ernst & Young | Auditor | 1991-05-29 | - | Offshore Leaks |
| Portcullis Nominees (Singapore) Pte Ltd | Shareholder | 1990-08-11 | - | Offshore Leaks |
| P H Leong & Co | Auditor | 1990-10-29 | 1991-05-29 | Offshore Leaks |
| Celine Tan Sze Lian | Director | 1995-05-26 | 1998-05-26 | Offshore Leaks |
| David Chong Kok Kong | Shareholder | 1990-08-01 | 1990-08-11 | Offshore Leaks |
| Sonja Tan Mee Sim | Shareholder | 1990-08-01 | 1990-08-11 | Offshore Leaks |
| Sonja Tan Mee Sim | Director | 1990-08-01 | 1995-05-26 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Director | 1992-04-09 | 1998-05-26 | Offshore Leaks |
| Mok Fee Lee | Secretary | 1992-04-09 | 1999-09-15 | 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 | |
|---|---|---|
| Foo Ai Hwa | - | 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.