by The International Consortium of Investigative Journalists
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Entity

LUNA INVESTMENT PTE. LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 21-NOV-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
Leafield Enterprise Ltd Shareholder 2006-01-16 - Offshore Leaks
Lim Wan Hoon Director 2008-01-21 - Offshore Leaks
Ng Mui Hong Irene Director 2005-11-21 2008-01-21 Offshore Leaks
Ng Mui Hong Irene Shareholder 2005-11-21 2006-01-16 Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2006-01-17 - Offshore Leaks
SIM LAY SEE Secretary 2005-11-21 2007-04-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Deutsche Bank AG, Singapore Branch - Offshore Leaks
Spinner

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