Entity:
ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Price Waterhouse | Auditor | 2001-06-06 | - | Offshore Leaks |
| Wang Chunhai | Director | 2006-03-20 | - | Offshore Leaks |
| Chew Jimmy@Tay Nyang Yong | Director | 2005-07-14 | - | Offshore Leaks |
| Xu Li | Director | 2005-07-14 | - | Offshore Leaks |
| Xu Gang | Director | 2002-03-08 | 2005-07-14 | 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 |
| Zhao Liang | Shareholder | 1994-12-01 | - | Offshore Leaks |
| Shi Qilu | Director | 2000-05-17 | 2003-12-31 | Offshore Leaks |
| KPMG Certified Public Accountants | Auditor | 1994-02-22 | 2001-06-06 | Offshore Leaks |
| Duan Wen Wei | Director | 2003-12-30 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 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 | |
|---|---|---|
| TAY LEE TIAN | - | 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.