Entity:
NATURAL OILS MARKETING ASIA PTE. LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Millennium Enterprise Limited | Shareholder | 2007-09-24 | - | Offshore Leaks |
| Tan Hong Heng | Director | 2008-06-19 | - | Offshore Leaks |
| Tan Hong Heng | Shareholder | 2007-04-13 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-09-21 | 2008-06-20 | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-02-15 | 2008-06-20 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SUSANTO LIM | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.