Entity:
DRAGON POWER PTE LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ang Liong Peng | Director | 2005-02-28 | - | Offshore Leaks |
| Treasure Trade Ltd | Shareholder | 2000-05-24 | - | Offshore Leaks |
| Lim Soon Huat | Director | 2006-03-21 | - | Offshore Leaks |
| P H Leong & Co | Auditor | 2001-04-25 | - | Offshore Leaks |
| Celine Tan Sze Lian | Shareholder | 2000-03-23 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2000-03-23 | 2005-06-10 | Offshore Leaks |
| Osman Bin Hassan | Director | 2005-02-28 | 2006-03-22 | Offshore Leaks |
| Osman Bin Hassan | Shareholder | 2000-03-23 | - | 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 | |
|---|---|---|
| John Goh | - | Offshore Leaks |
Address (1)
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.