by The International Consortium of Investigative Journalists
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Entity

MINOTAUR INVESTMENTS PTE LTD

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 24-APR-1999
  • Status: In Liquidation
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Shareholder 2000-12-15 - Offshore Leaks
Edwin Tan Peng Yam Shareholder 1999-04-21 - Offshore Leaks
Ernst & Young Auditor 1999-07-05 - Offshore Leaks
Fergus John Murphy Director 2004-08-07 2005-07-20 Offshore Leaks
Goh Chong Theng Director 2005-07-20 - Offshore Leaks
How Seen Tiat Director 2005-01-13 - Offshore Leaks
Koh Ban Aik Director 1999-07-28 2005-01-13 Offshore Leaks
Maria Ho Wui Mee Shareholder 1999-04-21 - Offshore Leaks
Rabobank International Holding B.V. Shareholder 1999-08-18 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2000-06-07 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Chan Chiew Fai - Offshore Leaks
Spinner

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