by The International Consortium of Investigative Journalists
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Entity

CHORON INTERNATIONAL PTE. LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
FRANK OLIVIER FREDERIC HAY Shareholder 2006-09-20 - Offshore Leaks
FRANK OLIVIER FREDERIC HAY Director 2005-02-07 - Offshore Leaks
Osman Bin Hassan Director 2005-02-07 - Offshore Leaks
Osman Bin Hassan Shareholder 2005-02-07 - Offshore Leaks
Portcullis Nominees (Singapore) Pte Ltd Shareholder 2005-02-14 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2005-02-07 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Jonathan Cave - Offshore Leaks
Spinner

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