by The International Consortium of Investigative Journalists
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Entity

ANGELIA INVESTMENTS PTE. LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-AUG-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 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-08-14 - Offshore Leaks
Shining Glory Financial Holding S.A. Shareholder 2007-08-08 - Offshore Leaks
Stokes Marketing Inc. Shareholder 2008-08-20 - Offshore Leaks
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Intermediary

Status Data From
Coutts Bank von Ernst Ltd, Singapore - Offshore Leaks
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