by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MAJORESS TRADING PTE LTD

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 15-OCT-1997
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mok Fee Lee Director 1997-10-15 1999-09-15 Offshore Leaks
Mok Fee Lee Shareholder 1997-10-15 - Offshore Leaks
Osman Bin Hassan Director 1999-09-15 - Offshore Leaks
P H Leong & Co Auditor 1998-01-10 - Offshore Leaks
PortcullIis Nominees (Singapore) Pte Ltd Shareholder 2001-05-25 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Sonja Tan Mee Sim Director 2001-05-25 - 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
Spinner

Intermediary

Status Data From
Sonja Tan - 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