by The International Consortium of Investigative Journalists
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Entity

COR SINGAPORE PTE. LTD.

  • Connected to 15 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-1994
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
C.O.R. Ltd Shareholder 1994-10-10 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 2008-08-15 Offshore Leaks
Hubert Alexander Levoguer Director 1994-10-10 1998-12-30 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
Kok Peng Quee Grace Director 2005-08-08 - Offshore Leaks
Maple Leaf Holdings Inc. Shareholder 1995-05-05 - 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
Nicola Mundie Director 2005-04-07 - Offshore Leaks
Osman Bin Hassan Director 1999-09-15 2007-11-01 Offshore Leaks
Robert Edward Cordes Director 1994-10-10 2005-04-07 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 Director 1994-06-08 1994-10-11 Offshore Leaks
Sonja Tan Mee Sim Shareholder 1994-06-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Grace Kok - Offshore Leaks
Spinner

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