by The International Consortium of Investigative Journalists
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Entity

CHESTERVALE PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 5 officers
  • Incorporated: 11-JAN-2006
  • Status: Transferred Out
  • 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
Chestervale Property Limited Shareholder 2006-01-25 - Offshore Leaks
Lim Wan Hoon Director 2008-01-18 - Offshore Leaks
Ng Lee & Associates - DFK Auditor 2006-02-10 - Offshore Leaks
Ng Mui Hong Director 2006-01-11 2008-01-18 Offshore Leaks
Ng Mui Hong Shareholder 2006-01-11 - Offshore Leaks
SIM LAY SEE Secretary 2006-01-11 2007-04-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Deutsche Bank AG, Singapore Branch - Offshore Leaks
Ng Lee & Associates - DFK - Offshore Leaks
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