by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GMP ASIA MANAGEMENT PTE. LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JUL-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHEONG HoCck Huat Andy Director 2007-07-03 2008-01-10 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-07-03 - Offshore Leaks
GUIDO MARIA PEDONE Director 2007-07-03 - Offshore Leaks
MICHEL GEORGES LAURANCON Director 2007-07-03 - Offshore Leaks
NANCY TRANS INVESTMENTS CORP. Shareholder 2007-07-03 - Offshore Leaks
PIETRO COCO Director 2007-07-03 - Offshore Leaks
Rene Zehnder Director 2008-01-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Guido Maria Pedone - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now