by The International Consortium of Investigative Journalists
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Entity

SILVER ORCHID PTE. LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Director 2007-11-12 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
HSBC International Trustee (New Zealand) Limited Shareholder 2007-08-20 - Offshore Leaks
James Bruce Edward Aitken Director 2007-11-12 - Offshore Leaks
Spinner

Intermediary

Status Data From
Tan Wei Teck - Offshore Leaks
Spinner

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