by The International Consortium of Investigative Journalists
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Entity

RIO PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 4 officers
  • Incorporated: 20-MAR-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2006-03-20 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
HSBC Trust Services (Suisse) AG Shareholder 2006-03-20 - Offshore Leaks
James Bruce Edward Aitken Director 2006-03-20 - Offshore Leaks
SIM LAY SEE Secretary 2006-03-20 2007-04-30 Offshore Leaks
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Intermediary

Status Data From
HSBC Trust Services (Suisse) AG - Offshore Leaks
HSBC Trustee (Singapore) Limited - Offshore Leaks
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