by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JUL-1994
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?



Role From To Data From
Angeline Cecelia De Silva Shareholder 1995-03-02 - Offshore Leaks
Mok Fee Lee Secretary 1994-07-29 1999-09-15 Offshore Leaks
Mok Fee Lee Shareholder 1994-07-29 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Ian Robert Waters Shareholder 1995-03-02 - Offshore Leaks
Ricardo De Silva Director 2004-08-26 - Offshore Leaks
Ricardo De Silva Shareholder 2001-05-22 - Offshore Leaks
Ian Peter Johnson Director 2003-06-24 - Offshore Leaks
Ian Peter Johnson Shareholder 1999-01-18 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Sonja Tan Mee Sim Shareholder 1994-07-29 1995-03-02 Offshore Leaks
Angelina Cecelia De Silva Director 1995-03-02 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
P H Leong & Co Auditor 1995-11-13 - Offshore Leaks


Status Data From
Angelina Cecelia De Silva - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now