by The International Consortium of Investigative Journalists
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Entity

CHINA VENTURE GROUP PTE LTD

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 01-APR-1993
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Carylls Investments Limited Shareholder 1993-10-19 - Offshore Leaks
Chong Kok Kong Director 1993-10-19 - Offshore Leaks
Mok Fee Lee Shareholder 1993-04-01 - Offshore Leaks
Mok Fee Lee Secretary 1993-04-01 1999-09-15 Offshore Leaks
Ong Wei Leng & Co Auditor 2004-01-09 - Offshore Leaks
Pacilantics Investment BV Shareholder 1993-10-19 - Offshore Leaks
PortcullIis Nominees Pte Ltd Shareholder 1993-11-16 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 1999-06-10 Offshore Leaks
Sonja Tan Mee Sim Shareholder 1993-04-01 1993-10-19 Offshore Leaks
Su Su Director 1993-10-19 - Offshore Leaks
Wan Hong Director 1994-11-21 1999-11-11 Offshore Leaks
Zhou Xiaohe Director 1993-10-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
JOSEPH CHENG - Offshore Leaks
Spinner

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