Entity:
STARHILL INVESTMENTS PTE. LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Siena Gold Inc. | Shareholder | 2005-11-24 | - | Offshore Leaks |
| Tan Poh Hoon @ Png Lai Hoe | Director | 2005-12-08 | - | Offshore Leaks |
| Lau Chin Huat & Co | Auditor | 2007-02-13 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2004-09-17 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| TAN SZE LIAN CELINE | Director | 2004-09-17 | 2005-12-09 | Offshore Leaks |
| TAN SZE LIAN CELINE | Shareholder | 2004-09-17 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jahja Santoso | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.