by The International Consortium of Investigative Journalists
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  • Connected to 1 intermediary
  • Connected to 12 officers
  • Incorporated: 12-JUL-1995
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Role From To Data From
Bonarich International (Holdings) Limited Shareholder 1995-10-10 - Offshore Leaks
Boo Ai Kim Director 2004-05-13 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chan Ewe & Partners Auditor 1995-08-30 1997-04-23 Offshore Leaks
David Chong Kok Kong Director 1999-09-15 - Offshore Leaks
Mok Fee Lee Shareholder 1995-07-12 - Offshore Leaks
Mok Fee Lee Secretary 1995-07-12 1999-09-15 Offshore Leaks
Mok Fee Lee Director 1995-07-12 1999-09-15 Offshore Leaks
P H Leong & Co Auditor 1997-04-23 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 1997-10-21 - Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Samuel Seow Theng Beng Director 1999-12-09 2004-01-31 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Director 1995-07-12 - Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1995-07-12 - Offshore Leaks


Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks

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