Entity:
GAINESVILLE INVESTMENTS PTE LTD
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BI Investment Ltd | Shareholder | 2000-05-24 | - | Offshore Leaks |
| Keith Lim & Co. | Auditor | 2000-05-24 | - | Offshore Leaks |
| Kong Mun Kwong | Director | 1999-10-07 | - | Offshore Leaks |
| Liew Yam Ngoon | Director | 1999-10-07 | - | Offshore Leaks |
| Yong Soon Hian | Director | 1999-10-07 | - | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 1999-08-25 | 2000-05-24 | Offshore Leaks |
| Celine Tan Sze Lian | Director | 1999-05-27 | 1999-10-08 | Offshore Leaks |
| Celine Tan Sze Lian | Shareholder | 1999-05-27 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 1999-09-15 | 1999-10-08 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1999-05-27 | - | Offshore Leaks |
| Mok Fee Lee | Director | 1999-05-27 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Secretary | 1999-05-27 | 1999-09-15 | 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 | |
|---|---|---|
| Ho Yoon Mun | - | 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.