by The International Consortium of Investigative Journalists
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Entity

PLATINIUM CAPITAL PTE. LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-NOV-2004
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2004-11-19 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2004-11-19 - Offshore Leaks
TAN SZE LIAN CELINE Director 2004-11-19 - Offshore Leaks
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Intermediary

Status Data From
Shelf Portfolio - Portcullis TrustNet (Singapore) Pte Limited - Offshore Leaks
Spinner

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