by The International Consortium of Investigative Journalists
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Entity

SOUTHEAST ASIAN OPTICAL PTE. LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 23-NOV-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Allen Moreno Levy Director 2006-03-14 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Ng Mui Hong Director 2005-11-23 - Offshore Leaks
Ng Mui Hong Shareholder 2005-11-23 - Offshore Leaks
Rafael Espin Echevarria Director 2006-03-14 - Offshore Leaks
Robert Croitorescu Weber Director 2006-03-14 - Offshore Leaks
Robert Croitorescu Weber Shareholder 2006-03-14 - Offshore Leaks
SIM LAY SEE Secretary 2005-11-23 2007-04-30 Offshore Leaks
Sonia Simona Benaim De Fridzon Director 2006-03-14 - Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Private Bank International - Offshore Leaks
Spinner

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