Entity:
MAESTRO GRAND TRADING PTE LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TeoFoongWongLCLoong | Auditor | 2000-06-28 | - | Offshore Leaks |
| Sonja Tan Mee Sim | Shareholder | 2004-12-03 | - | Offshore Leaks |
| Chong Kok Kong | Shareholder | 2001-12-03 | - | Offshore Leaks |
| David Chong Kok Kong | Director | 1999-09-15 | - | Offshore Leaks |
| Celine Tan Sze Lian | Director | 1996-04-11 | - | Offshore Leaks |
| Celine Tan Sze Lian | Shareholder | 1996-04-11 | 2001-12-03 | Offshore Leaks |
| Mok Fee Lee | Director | 1996-04-11 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1996-04-11 | 2001-12-03 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| David Chong | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.