by The International Consortium of Investigative Journalists
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Entity

GLOBAL STRATEGIC CAPITAL PTE. LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-2006
  • 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
Cheong Hock Huat Andy Director 2006-05-22 - Offshore Leaks
SIM LAY SEE Secretary 2006-05-22 2007-04-30 Offshore Leaks
Sharecorp Limited Shareholder 2006-05-22 - Offshore Leaks
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Intermediary

Status Data From
AMEX INTERNATIONAL (CAYMAN) LTD - Offshore Leaks
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