by The International Consortium of Investigative Journalists
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Twin Global Pte. Ltd.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 26-MAR-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Role From To Data From
Celine Tan Sze Lian Secretary 2009-02-16 - Offshore Leaks
Christina Harapan Beneficiary 2009-02-16 - Offshore Leaks
Fung Dar Ni Director 2009-02-13 2009-03-12 Offshore Leaks
Ika Wijayanti Kusuma Director 2009-03-12 - Offshore Leaks
Logii International Corporation Shareholder 2009-03-24 - Offshore Leaks
Tan Guan Kim Secretary 2007-03-26 2009-02-13 Offshore Leaks
Thio Seng Peng @ Sari Amal Shareholder 2007-03-26 - Offshore Leaks
Thio Seng Peng @ Sari Amal Director 2007-03-26 2009-02-13 Offshore Leaks


Status Data From
Christina Harapan - Offshore Leaks
Ika Wijayanti Kusuma - Offshore Leaks


Data From
325 River Valley Road Yong An Park #01-04 Singapore 238357 Offshore Leaks

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