by The International Consortium of Investigative Journalists
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Entity

DRAGON POWER PTE LTD

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-2000
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Ang Liong Peng Director 2005-02-28 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Shareholder 2000-03-23 - Offshore Leaks
Lim Soon Huat Director 2006-03-21 - Offshore Leaks
Osman Bin Hassan Director 2005-02-28 2006-03-22 Offshore Leaks
Osman Bin Hassan Shareholder 2000-03-23 - Offshore Leaks
P H Leong & Co Auditor 2001-04-25 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2000-03-23 2005-06-10 Offshore Leaks
Treasure Trade Ltd Shareholder 2000-05-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
John Goh - Offshore Leaks
Spinner

Address

Data From
101, Thomson Road, #15-04/05, United Square Singapore 307591 Offshore Leaks
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