by The International Consortium of Investigative Journalists
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Entity

INFOCOMM ASIA HOLDINGS PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 6 officers
  • Incorporated: 16-NOV-2004
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Cheong Kum Hong Director 2005-06-06 - Offshore Leaks
Koh Hong Boo Alternate director 2005-06-06 - Offshore Leaks
Lee Fook Chiew Director 2005-06-06 - Offshore Leaks
Ong Tong Wah Director 2004-11-16 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2004-11-16 2005-06-10 Offshore Leaks
Tan Chek Yik Alternate director 2005-07-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Lee Teng Teng - Offshore Leaks
Ong Tong Wah - Offshore Leaks
Spinner

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