by The International Consortium of Investigative Journalists
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Entity

HF FUND SERVICES SINGAPORE PRIVATE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-APR-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-27 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-04-27 2007-12-01 Offshore Leaks
HF FUND SERVICES LTD Shareholder 2007-04-27 - Offshore Leaks
Patrick Dennis Harrigan Shareholder 2008-03-03 - Offshore Leaks
Patrick Dennis Harrigan Director 2007-04-27 - Offshore Leaks
SEAN CHARLES FLYNN Director 2009-02-19 - Offshore Leaks
SEAN CHARLES FLYNN Shareholder 2008-03-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Patrick Dennis Harrigan - Offshore Leaks
Spinner

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