Entity:
ACQUAMOON PTE LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lane Pitcairn Pendleton | Shareholder | 2003-04-08 | - | Offshore Leaks |
| Lane Pitcairn Pendleton | Director | 2003-02-26 | - | Offshore Leaks |
| Lisa Maree Newman | Shareholder | 2001-10-01 | - | Offshore Leaks |
| Lisa Maree Newman | Director | 2001-09-19 | 2003-02-26 | Offshore Leaks |
| Foo Ming Uei | Director | 2001-04-07 | 2001-09-19 | Offshore Leaks |
| Foo Ming Uei | Shareholder | 2001-04-07 | - | Offshore Leaks |
| Sophie Anne Pendleton | Shareholder | 2001-04-07 | - | Offshore Leaks |
| Sophie Anne Pendleton | Director | 2001-04-07 | - | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 2001-09-19 | 2005-10-27 | Offshore Leaks |
| Ng, Lee & Associates - DFK | Auditor | 2005-10-27 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2001-09-19 | 2005-06-10 | 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 | |
|---|---|---|
| Sophie Pendleton | - | 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.