by The International Consortium of Investigative Journalists
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Entity

COTRAS PTE LTD

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 15-MAR-2001
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Brigitta Usluk Director 2001-08-01 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Olaf Usluk Shareholder 2001-04-20 - Offshore Leaks
Olaf Usluk Director 2001-03-15 - Offshore Leaks
Ong Wei Leng & Co Auditor 2001-04-24 2007-01-18 Offshore Leaks
Osman Bin Hassan Shareholder 2001-03-15 - Offshore Leaks
Osman Bin Hassan Director 2001-03-15 2007-11-01 Offshore Leaks
Rico Usluk Shareholder 2001-04-20 - Offshore Leaks
Rico Usluk Director 2001-03-15 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2001-03-15 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Director 2001-03-15 2001-03-16 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2001-03-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Olaf M. Usluk - Offshore Leaks
Spinner

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