Entity:
PLATINUM ASSETS PTE. LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis EM Fund Ltd PPC - Class A | Shareholder | 2005-01-17 | - | Offshore Leaks |
| Deloitte & Touche Management Consulting Co., Ltd | Auditor | 2005-11-28 | - | Offshore Leaks |
| Angeline Ng Peng Peng | Secretary | 2009-04-01 | - | Offshore Leaks |
| Subhas Chandra Lallah | Director | 2005-01-17 | - | Offshore Leaks |
| Chong Kok Kong | Director | 2005-01-17 | 2009-03-31 | Offshore Leaks |
| Siew Boon Him | Secretary | 2005-01-17 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| TAN SZE LIAN CELINE | Director | 2009-03-31 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Alternate director | 2005-01-17 | 2009-03-31 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | 2009-04-01 | 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.