by The International Consortium of Investigative Journalists
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Entity

Millenia Industry Investra Pte Ltd

  • Connected to 2 intermediaries
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Millenia Industry Investra Pte Ltd Same name and registration date as - - 18-SEP-2007 Cayman Islands Active Offshore Leaks
Millenia Industry Investra Pte Ltd Related entity - - 18-SEP-2007 Cayman Islands Active Offshore Leaks
Millenia Industry Investra Pte Ltd Related entity - - 18-SEP-2007 Cayman Islands Active Offshore Leaks
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Officer

Role From To Data From
Brott Limited Director 2007-09-18 2007-09-18 Offshore Leaks
Camber Limited Assistant secretary 2007-09-18 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-09-18 - Offshore Leaks
Tjoa Siok Lim Shareholder 2007-09-18 - Offshore Leaks
Tjoa Siok Lim Director 2007-09-18 - Offshore Leaks
Tjoa Siok Lim Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Tjoa Siok Lim - Offshore Leaks
Tjoa Siok Lim - Offshore Leaks
Tjoa Siok Lim - Offshore Leaks
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