by The International Consortium of Investigative Journalists
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Entity

SOUTHERN PETROLEUM PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2004
  • Status: Active
  • 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
Fahmi Babra Shareholder 2004-11-12 - Offshore Leaks
Fong Felix Shareholder 2004-11-12 - Offshore Leaks
Franky Hong Shareholder 2004-08-18 - Offshore Leaks
Franky Hong Director 2004-08-18 - Offshore Leaks
Gunardi Frans Fong Shareholder 2004-11-12 - 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
Susanto Shareholder 2004-11-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
F. Franky - Offshore Leaks
Spinner

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