by The International Consortium of Investigative Journalists
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Entity

GAINESVILLE INVESTMENTS PTE LTD

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 27-MAY-1999
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
BI Investment Ltd Shareholder 2000-05-24 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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
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
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
Ong Wei Leng & Co Auditor 1999-08-25 2000-05-24 Offshore Leaks
Osman Bin Hassan Director 1999-09-15 1999-10-08 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Yong Soon Hian Director 1999-10-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ho Yoon Mun - Offshore Leaks
Spinner

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