by The International Consortium of Investigative Journalists
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Entity

CHARMILLE PTE. LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-2008
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2008-06-30 - Offshore Leaks
Golden Seed Holdings Ltd Shareholder 2008-07-01 - Offshore Leaks
Lim Wan Hoon Director 2008-06-30 - Offshore Leaks
Sharecorp Limited Shareholder 2008-07-01 - Offshore Leaks
Tan Mei Siew Shareholder 2008-06-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
TYTY CHANDRA - Offshore Leaks
Spinner

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