Entity:
THREE PALMS PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC International Trustee (New Zealand) Limited | Shareholder | 2008-10-10 | - | Offshore Leaks |
| Annette Agnes Sui Chai Siok | Director | 2007-11-12 | - | Offshore Leaks |
| James Bruce Edward Aitken | Alternate director | 2007-11-12 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tan Wei Teck | - | Offshore Leaks |
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.