by The International Consortium of Investigative Journalists
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Entity

EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-MAR-2007
  • Status: Struck / Defunct / Deregistered
  • 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 2007-03-14 2007-07-06 Offshore Leaks
Lim Soon Huat Director 2007-07-05 - Offshore Leaks
SIM LAY SEE Secretary 2007-03-14 2007-04-30 Offshore Leaks
Sharecorp Limited Shareholder 2007-03-14 - Offshore Leaks
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Intermediary

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