Entity:
MAJORESS TRADING PTE LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PortcullIis Nominees (Singapore) Pte Ltd | Shareholder | 2001-05-25 | - | Offshore Leaks |
| P H Leong & Co | Auditor | 1998-01-10 | - | Offshore Leaks |
| Sonja Tan Mee Sim | Director | 2001-05-25 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 1999-09-15 | - | Offshore Leaks |
| Mok Fee Lee | Director | 1997-10-15 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1997-10-15 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Director | 1997-10-15 | 2001-05-26 | Offshore Leaks |
| TAN SZE LIAN CELINE | Shareholder | 1997-10-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sonja Tan | - | 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.