by The International Consortium of Investigative Journalists
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Entity

ELAEIS OVERSEA PTE. LTD.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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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 2007-01-31 - Offshore Leaks
Julie Mae Yeong Director 2007-01-23 2007-08-08 Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2007-06-12 - Offshore Leaks
Ngai Chee Ping Director 2007-01-23 2007-08-08 Offshore Leaks
Portvest Pte Ltd Shareholder 2008-12-18 2008-12-26 Offshore Leaks
SIM LAY SEE Secretary 2007-01-23 2007-04-30 Offshore Leaks
Sharecorp Limited Shareholder 2007-01-23 2008-12-18 Offshore Leaks
TSH Resources Berhad Shareholder 2008-12-26 - Offshore Leaks
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Intermediary

Status Data From
JULIE MAE YEONG - Offshore Leaks
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Address

Data From
Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia Offshore Leaks
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