by The International Consortium of Investigative Journalists
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Entity

MEGA OVERSEAS TRADING PTE. LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-2005
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Irawan Kurniadi Tjandra Director 2005-06-28 - Offshore Leaks
Ng Mui Hong Irene Director 2005-08-20 - Offshore Leaks
OXENDON ENTERPRISES LIMITED Shareholder 2005-09-16 - Offshore Leaks
Osman Bin Hassan Director 2005-06-28 2005-08-21 Offshore Leaks
Osman Bin Hassan Shareholder 2005-06-28 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-28 - Offshore Leaks
Spinner

Intermediary

Status Data From
Dorkas (Ms.) - Offshore Leaks
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