by The International Consortium of Investigative Journalists
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  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 01-AUG-1990
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - 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
Ernst & Young Auditor 1991-05-29 - 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
P H Leong & Co Auditor 1990-10-29 1991-05-29 Offshore Leaks
Portcullis Nominees (Singapore) Pte Ltd Shareholder 1990-08-11 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Sakurai Masahiro Director 1998-05-26 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 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
Tan Hock Chuan Director 1998-05-26 1999-03-24 Offshore Leaks
Tay Swee Huat Director 1999-03-24 - Offshore Leaks


Status Data From
Foo Ai Hwa - Offshore Leaks

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