by The International Consortium of Investigative Journalists
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Entity

ACQUAMOON PTE LTD

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 07-APR-2001
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Foo Ming Uei Director 2001-04-07 2001-09-19 Offshore Leaks
Foo Ming Uei Shareholder 2001-04-07 - Offshore Leaks
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
Ng, Lee & Associates - DFK Auditor 2005-10-27 - Offshore Leaks
Ong Wei Leng & Co Auditor 2001-09-19 2005-10-27 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2001-09-19 2005-06-10 Offshore Leaks
Sophie Anne Pendleton Shareholder 2001-04-07 - Offshore Leaks
Sophie Anne Pendleton Director 2001-04-07 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sophie Pendleton - Offshore Leaks
Spinner

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