by The International Consortium of Investigative Journalists
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Entity

GLOBAL-RFG HOLDINGS PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ALIK. R BORODA Director 2006-05-03 - Offshore Leaks
ALIK. R BORODA Shareholder 2006-05-03 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
ISMAN AYUB Director 2006-05-03 - Offshore Leaks
ISMAN AYUB Shareholder 2006-05-03 - Offshore Leaks
MOHAMMAD NAVEED ALAM BIN MAHMOOD ALAM Director 2006-05-03 - Offshore Leaks
SIM LAY SEE Secretary 2006-05-03 2007-04-30 Offshore Leaks
SURYANA NURZAMAN ZEIN Shareholder 2006-05-03 - Offshore Leaks
ZAMHARIR Director 2006-05-03 - Offshore Leaks
ZAMHARIR Shareholder 2006-05-03 - Offshore Leaks
ZEIN SWETLANA ANDREYEVNA Director 2006-05-03 - Offshore Leaks
ZEIN SWETLANA ANDREYEVNA Shareholder 2006-05-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Mohammad Akram - Offshore Leaks
Spinner

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