by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BEFIRST ENTERPRISES PRIVATE LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2005-11-25 - Offshore Leaks
James Bruce Edward Aitken Director 2005-11-25 - Offshore Leaks
Leung, Wing Shan Simmie Director 2005-04-19 - Offshore Leaks
Lim Wan Peng Director 2005-04-19 2005-11-25 Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2005-05-05 - Offshore Leaks
SIM LAY SEE Secretary 2005-04-19 - Offshore Leaks
Tsui, Wing Keung Director 2005-04-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC International Trustee Limited (Hong Kong) - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now