by The International Consortium of Investigative Journalists
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Entity

SUNSET RIVER PTE LTD

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-OCT-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 2007-10-11 - Offshore Leaks
Jaime Zelik Braverman Grunstein Shareholder 2007-10-11 - Offshore Leaks
Jaime Zelik Braverman Grunstein Director 2007-10-11 - Offshore Leaks
Susana Braverman Grunstein Director 2007-10-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sylvie Trentaz - Offshore Leaks
Spinner

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