by The International Consortium of Investigative Journalists
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Entity

XENON CAPITAL PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUN-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Angeline Ng Peng Peng Secretary 2009-04-01 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 2009-04-01 Offshore Leaks
David Chong Kok Kong Director 2007-04-30 2009-03-31 Offshore Leaks
Lau Chin Huat & Co Auditor 2007-02-13 - Offshore Leaks
PORTCULLIS EM FUND LIMITED PCC-CLASS C Shareholder 2006-02-10 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-02 2007-04-30 Offshore Leaks
Subhas Chandra Lallah Director 2007-04-30 - Offshore Leaks
TAN SZE LIAN CELINE Alternate director 2007-05-10 2009-03-31 Offshore Leaks
TAN SZE LIAN CELINE Director 2005-06-02 2007-05-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2005-06-02 2006-02-06 Offshore Leaks
Spinner

Intermediary

Status Data From
Jahja Santoso - Offshore Leaks
Spinner

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