by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AKEMI GALLERY PTE LTD

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 14-DEC-1994
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Akemi Hirama Director 1995-11-03 - Offshore Leaks
Akemi Hirama Shareholder 1995-07-12 - Offshore Leaks
Celine Tan Sze Lian Shareholder 1994-12-14 - Offshore Leaks
Daniel Henri Chauvin Director 1995-11-03 - Offshore Leaks
Daniel Henri Chauvin Shareholder 1995-07-12 - Offshore Leaks
Mok Fee Lee Secretary 1994-12-14 1999-09-15 Offshore Leaks
Mok Fee Lee Shareholder 1994-12-14 - Offshore Leaks
P H Leong & Co Auditor 1995-11-21 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Akemi Hirama - Offshore Leaks
Spinner

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