by The International Consortium of Investigative Journalists
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Entity

INDO SINTRA INTERNATIONAL PTE LTD

  • Connected to 2 intermediaries
  • Connected to 10 officers
  • Incorporated: 12-OCT-1993
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Akhilesh Consul Shareholder 1994-10-25 - Offshore Leaks
Akhilesh Consul Director 1994-10-25 - Offshore Leaks
Anjali Consul Director 1994-10-25 - Offshore Leaks
Anjali Consul Shareholder 1994-10-25 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Mok Fee Lee Shareholder 1993-10-12 - Offshore Leaks
Mok Fee Lee Director 1993-10-12 1994-10-26 Offshore Leaks
Nishith Chandra Consul Director 1998-09-18 - Offshore Leaks
Raghav Chandra Consul Shareholder 2004-06-15 - Offshore Leaks
Raghav Chandra Consul Director 1998-09-18 - Offshore Leaks
Raghav Chandra Consul Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sonja Tan Mee Sim Shareholder 1993-10-12 1994-10-25 Offshore Leaks
Sonja Tan Mee Sim Director 1993-10-12 1994-10-26 Offshore Leaks
TeoFoongWongLCLoong Auditor 1993-11-17 - Offshore Leaks
Vam Deo Dhar Shareholder 1994-11-16 - Offshore Leaks
Spinner

Intermediary

Status Data From
Raghav Chandra Consul - Offshore Leaks
Raghav Chandra Consul - Offshore Leaks
Raghav Chandra Consul - Offshore Leaks
Spinner

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