Entity:
MEHC TRADING PTE LTD
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PANCA NOMINEES PTE LTD | Shareholder | 1993-04-05 | - | Offshore Leaks |
| SILA NOMINEES PTE LTD | Shareholder | 1993-04-05 | - | Offshore Leaks |
| BDO BINDER | Auditor | 1993-04-21 | 1998-04-29 | Offshore Leaks |
| DUSAN UROSEVIC | Shareholder | 1993-09-11 | - | Offshore Leaks |
| FADHILLAH GOH & CO | Auditor | 2006-02-15 | - | Offshore Leaks |
| CONRAD STAMPFLI | Director | 1996-12-14 | - | Offshore Leaks |
| CONRAD STAMPFLI | Shareholder | 1998-04-28 | - | Offshore Leaks |
| P H Leong & Co | Auditor | 1998-04-29 | 2004-02-19 | Offshore Leaks |
| RALF LANGE | Shareholder | 1993-09-11 | - | Offshore Leaks |
| RALF LANGE | Director | 1994-07-15 | - | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 2004-02-19 | 2006-02-15 | Offshore Leaks |
| Siew Boon Him | Secretary | 2000-01-18 | 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 | |
|---|---|---|
| Ralf Lange | - | 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.