Entity:
CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Nominees (Singapore) Pte Ltd | Shareholder | 2001-05-16 | - | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 1999-08-11 | 2005-07-19 | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-11-01 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 1999-09-15 | 2007-11-01 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1999-05-28 | - | Offshore Leaks |
| Mok Fee Lee | Director | 1999-05-28 | 1999-09-15 | Offshore Leaks |
| Mok Fee Lee | Secretary | 1999-05-28 | 1999-09-15 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| TAN SZE LIAN CELINE | Shareholder | 1999-05-28 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Director | 1999-05-28 | 2008-03-03 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-10-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lucia Sungkoro | - | 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.