by The International Consortium of Investigative Journalists
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Entity

MEHC TRADING PTE LTD

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 09-MAY-1993
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
BDO BINDER Auditor 1993-04-21 1998-04-29 Offshore Leaks
CONRAD STAMPFLI Director 1996-12-14 - Offshore Leaks
CONRAD STAMPFLI Shareholder 1998-04-28 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
DUSAN UROSEVIC Shareholder 1993-09-11 - Offshore Leaks
FADHILLAH GOH & CO Auditor 2006-02-15 - Offshore Leaks
Ong Wei Leng & Co Auditor 2004-02-19 2006-02-15 Offshore Leaks
P H Leong & Co Auditor 1998-04-29 2004-02-19 Offshore Leaks
PANCA NOMINEES PTE LTD Shareholder 1993-04-05 - Offshore Leaks
RALF LANGE Shareholder 1993-09-11 - Offshore Leaks
RALF LANGE Director 1994-07-15 - Offshore Leaks
SILA NOMINEES PTE LTD Shareholder 1993-04-05 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2000-01-18 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Ralf Lange - Offshore Leaks
Spinner

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