by The International Consortium of Investigative Journalists
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Entity

PLATINUM VENTURES PTE. LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-2004
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Catherine Crochet Director 2004-09-16 2005-05-06 Offshore Leaks
Europa Nominees (Gibraltar) Limited Shareholder 2004-10-20 - Offshore Leaks
Osman Bin Hassan Director 2004-09-16 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-09-16 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2004-09-16 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Jonathan Cave - Offshore Leaks
Spinner

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