by The International Consortium of Investigative Journalists
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Entity

BACARAT INVESTMENTS PTE. LTD.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2005-11-25 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
George Michael Richwine Director 2005-07-12 - Offshore Leaks
HSBC International Trustee (New Zealand) Limited Shareholder 2005-08-02 - Offshore Leaks
James Bruce Edward Aitken Director 2005-11-25 - Offshore Leaks
Joseph, Patrick Blake, JR Director 2005-07-12 - Offshore Leaks
Lim Wan Peng Director 2005-07-12 2005-11-25 Offshore Leaks
Ng Mui Hong Irene Shareholder 2005-07-12 - Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2005-08-15 - Offshore Leaks
SIM LAY SEE Secretary 2005-07-12 2007-04-30 Offshore Leaks
Tracy Dale Rawls Director 2005-07-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

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