by The International Consortium of Investigative Journalists
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Entity

MERDEKA FUND PTE. LTD.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Merdeka Trust Related entity - - 13-AUG-2004 British Virgin Islands Active Offshore Leaks
Merdeka Trust Related entity - - 13-AUG-2004 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Haryono Winarta Shareholder 2005-05-18 - Offshore Leaks
Miranti Handajani Serad Director 2004-08-18 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-08-18 2004-08-20 Offshore Leaks
Osman Bin Hassan Director 2004-08-18 - Offshore Leaks
Portcullis Nominees (Singapore) Pte Ltd Shareholder 2004-08-20 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-08-18 2005-06-10 Offshore Leaks
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Intermediary

Status Data From
Meranti Handajani Serad - 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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