by The International Consortium of Investigative Journalists
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Entity

LEGEND CAPITAL PTE. LTD.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUL-2003
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Angeline Ng Peng Peng Secretary 2009-04-01 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 2009-04-01 Offshore Leaks
Celine Tan Sze Lian Shareholder 2003-07-09 - Offshore Leaks
Celine Tan Sze Lian Director 2003-07-09 - Offshore Leaks
David Chong Kok Kong Shareholder 2003-07-09 - Offshore Leaks
David Chong Kok Kong Director 2003-07-09 2009-04-01 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2003-07-09 2005-06-10 Offshore Leaks
Universal Health Ltd Shareholder 2003-07-31 - Offshore Leaks
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Intermediary

Status Data From
Jahja Santoso - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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