Entity:
SORLAIN PRIVATE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC International Trustee (Singapore) Limited | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Felipe de Jesus Garza Medina | Shareholder | 2005-09-30 | - | Offshore Leaks |
| Lim Wan Peng | Director | 2005-08-19 | 2005-11-25 | Offshore Leaks |
| Ng, Lee & Associates - DFK | Auditor | 2005-09-16 | - | Offshore Leaks |
| Annette Agnes Sui Chai Siok | Director | 2007-11-12 | - | Offshore Leaks |
| Annette Agnes Sui Chai Siok | Alternate director | 2005-08-25 | 2005-11-25 | Offshore Leaks |
| James Bruce Edward Aitken | Alternate director | 2007-11-12 | - | Offshore Leaks |
| James Bruce Edward Aitken | Director | 2005-11-25 | 2007-11-12 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-08-19 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC Trustee (Singapore) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.