by The International Consortium of Investigative Journalists
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Entity

PEARL INVESTMENT HOLDINGS PTE. LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 19-DEC-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Kwee Suo Chie Shareholder 2007-12-19 - Offshore Leaks
Lim Soon Huat Director 2007-12-12 2008-01-30 Offshore Leaks
Murugesan Chandra Segaran Director 2008-01-30 - Offshore Leaks
Sharecorp Limited Shareholder 2008-01-15 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2007-12-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Kwee Suo Chie - Offshore Leaks
Spinner

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