by The International Consortium of Investigative Journalists
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Entity

PING JIA (SINGAPORE) PTE. LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-NOV-2004
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Lai Han Leong Director 2006-04-29 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-11-08 - Offshore Leaks
Osman Bin Hassan Director 2004-11-08 2006-04-30 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2004-11-08 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Leong Lai Han - Offshore Leaks
Spinner

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