by The International Consortium of Investigative Journalists
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Entity

TERTIUS FINANCIAL GROUP PTE. LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-2009
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Lee Kong Hian Shareholder 2009-02-10 - Offshore Leaks
Lee Kong Hian Director 2009-02-10 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2009-02-10 - Offshore Leaks
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Intermediary

Status Data From
Lee Kong Hian Victor - Offshore Leaks
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