by The International Consortium of Investigative Journalists
About Download Support Us

Entity

APSAREX SINGAPORE PTE LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-1995
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Huchet Patrick Director 1995-08-14 - Offshore Leaks
Huchet Patrick Shareholder 1995-08-17 - Offshore Leaks
Mok Fee Lee Shareholder 1995-07-12 - Offshore Leaks
Mok Fee Lee Director 1995-07-12 1996-01-16 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Serandour Huchet Anning Director 1996-01-15 - Offshore Leaks
Serandour Huchet Anning Shareholder 1995-08-17 - Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1995-07-12 - Offshore Leaks
TAN SZE LIAN CELINE Director 1995-07-12 1995-08-14 Offshore Leaks
Spinner

Intermediary

Status Data From
Patrick Huchet - 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