by The International Consortium of Investigative Journalists
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Entity

ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED

  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1994
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chew Jimmy@Tay Nyang Yong Director 2005-07-14 - Offshore Leaks
Duan Wen Wei Director 2003-12-30 - Offshore Leaks
KPMG Certified Public Accountants Auditor 1994-02-22 2001-06-06 Offshore Leaks
Price Waterhouse Auditor 2001-06-06 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Shi Qilu Director 2000-05-17 2003-12-31 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sun Xinrong Director 2000-12-22 2003-12-31 Offshore Leaks
The Industrial and Commercial Bank of China Shareholder 1997-02-24 - Offshore Leaks
Wang Chin Hoo Shareholder 1994-12-01 - Offshore Leaks
Wang Chunhai Director 2006-03-20 - Offshore Leaks
Xu Gang Director 2002-03-08 2005-07-14 Offshore Leaks
Xu Li Director 2005-07-14 - Offshore Leaks
Zhao Liang Shareholder 1994-12-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
TAY LEE TIAN - Offshore Leaks
Spinner

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