Entity:
COR SINGAPORE PTE. LTD.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nicola Mundie | Director | 2005-04-07 | - | Offshore Leaks |
| Kok Peng Quee Grace | Director | 2005-08-08 | - | Offshore Leaks |
| Maple Leaf Holdings Inc. | Shareholder | 1995-05-05 | - | Offshore Leaks |
| Robert Edward Cordes | Director | 1994-10-10 | 2005-04-07 | Offshore Leaks |
| Hubert Alexander Levoguer | Director | 1994-10-10 | 1998-12-30 | Offshore Leaks |
| C.O.R. Ltd | Shareholder | 1994-10-10 | - | Offshore Leaks |
| Karin Louise Sanchez | Director | 1998-12-30 | 2005-04-07 | Offshore Leaks |
| Kevin Edward Mundie | Director | 2005-04-07 | - | Offshore Leaks |
| Kevin Edward Mundie | Shareholder | 2005-04-07 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| Sonja Tan Mee Sim | Director | 1994-06-08 | 1994-10-11 | Offshore Leaks |
| Sonja Tan Mee Sim | Shareholder | 1994-06-08 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-11-01 | 2008-08-15 | Offshore Leaks |
| Osman Bin Hassan | Director | 1999-09-15 | 2007-11-01 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Secretary | 1994-06-08 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Director | 1994-06-08 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1994-06-08 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Grace Kok | - | 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.