by The International Consortium of Investigative Journalists
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Entity

CHII LAI PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 1 officer
  • Incorporated: 19-MAR-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
CHEN MING CHU Shareholder 2008-03-19 - Offshore Leaks
CHEN MING CHU Director 2008-03-19 - Offshore Leaks
CHEN MING CHU Intermediary - - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-03-19 - Offshore Leaks
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Intermediary

Status Data From
CHEN MING CHU - Offshore Leaks
CHEN MING CHU - Offshore Leaks
CHEN MING CHU - Offshore Leaks
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