by The International Consortium of Investigative Journalists
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Entity

SINAKLAS CORPORATION PTE LTD

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUL-1997
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Shareholder 1997-07-10 - Offshore Leaks
Chew Weng Kit Director 1997-09-15 - Offshore Leaks
Chew Weng Kit Shareholder 1997-10-13 - Offshore Leaks
Chong Kim Weng Director 1997-09-15 - Offshore Leaks
Chua Choon Kiang Shareholder 1997-12-23 - Offshore Leaks
Integrated Growth Capital Sdn Bhd Shareholder 1997-10-13 - Offshore Leaks
Mok Fee Lee Shareholder 1997-07-10 - Offshore Leaks
Osman Bin Hassan Director 1999-09-15 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Sidney Hordern Myer Director 1997-09-15 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sinaklas Corporation Sdn Bhd Shareholder 1997-12-29 - Offshore Leaks
TeoFoongWongLCLoong Auditor 1998-10-13 - Offshore Leaks
Spinner

Intermediary

Status Data From
Chong Kim Weng - Offshore Leaks
Spinner

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