by The International Consortium of Investigative Journalists
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Entity

LLC INVEST PTE LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-2009
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2009-03-03 - Offshore Leaks
Execorp Limited Shareholder 2009-03-03 - Offshore Leaks
Lim Wan Hoon Director 2009-03-03 - Offshore Leaks
Mermeden Ltd Shareholder 2009-03-03 - Offshore Leaks
Sharecorp Limited Shareholder 2009-03-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Charles Bok - Offshore Leaks
Spinner

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