by The International Consortium of Investigative Journalists
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Entity

SORLAIN PRIVATE LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-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 Director 2007-11-12 - Offshore Leaks
Annette Agnes Sui Chai Siok Alternate director 2005-08-25 2005-11-25 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Felipe de Jesus Garza Medina Shareholder 2005-09-30 - Offshore Leaks
HSBC International Trustee (Singapore) Limited Shareholder 2005-08-19 - 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
Lim Wan Peng Director 2005-08-19 2005-11-25 Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2005-09-16 - Offshore Leaks
SIM LAY SEE Secretary 2005-08-19 2007-04-30 Offshore Leaks
Spinner

Intermediary

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

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