by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OGUSI PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2003
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Agus Tjandra Director 2003-08-04 - Offshore Leaks
Agus Tjandra Shareholder 2003-08-04 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Haruhiko Shareholder 2004-02-24 - Offshore Leaks
Hendra Harjadi Shareholder 2004-02-24 - Offshore Leaks
Kee Seng Shareholder 2003-08-04 - Offshore Leaks
Kee Seng Director 2003-08-04 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2003-08-04 2005-06-10 Offshore Leaks
Tan C.H. & Co Auditor 2005-02-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Kee Seng - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now