by The International Consortium of Investigative Journalists
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Entity

PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 15 officers
  • Incorporated: 25-MAY-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Ambergold Capital Assets Ltd Shareholder 2004-08-02 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chen Lingzhi Shareholder 2004-08-02 - Offshore Leaks
Dwijanto Gondokusumo Director 2005-03-01 - Offshore Leaks
Goh Kiat Joo Shareholder 2004-05-25 - Offshore Leaks
Goh Kiat Joo Director 2004-05-25 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
Hendro Santoso Gondokusumo Director 2004-05-25 - Offshore Leaks
Hu Fong-Jung Shareholder 2004-08-02 - Offshore Leaks
KPMG Certified Public Accountants Auditor 2005-07-26 - Offshore Leaks
Lanny Angkosubroto Director 2005-03-01 - Offshore Leaks
Regent Resorts Ltd Shareholder 2004-05-25 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-05-25 2005-06-10 Offshore Leaks
Sinarto Dharmawan Director 2004-06-18 - Offshore Leaks
Slamet Santoso Gondokusumo Director 2005-03-01 - Offshore Leaks
Tza Yap Shum Shareholder 2004-08-02 - Offshore Leaks
Utama Gondokusumo Director 2004-06-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Goh Kiat Joo - Offshore Leaks
Goh Kiat Joo - Offshore Leaks
Goh Kiat Joo - Offshore Leaks
Spinner

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