by The International Consortium of Investigative Journalists
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Entity

M P OLEO CHEMICAL PTE. LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 08-JUN-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
HORIZON GREEN COMPANY LTD Shareholder 2005-06-08 - Offshore Leaks
Lim Soon Huat Director 2006-03-21 - Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2005-11-18 - Offshore Leaks
Osman Bin Hassan Director 2005-07-04 2006-03-22 Offshore Leaks
SIM LAY SEE Secretary 2005-06-08 2007-04-30 Offshore Leaks
SUGIHARTO LIM Beneficial owner 2005-06-08 - Offshore Leaks
TAN SZE LIAN CELINE Director 2005-06-08 2005-07-05 Offshore Leaks
Spinner

Intermediary

Status Data From
John Goh - Offshore Leaks
Spinner

Address

Data From
101, Thomson Road, #15-04/05, United Square Singapore 307591 Offshore Leaks
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