by The International Consortium of Investigative Journalists
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Entity

MODERN INDUSTRIES (PTE) LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAY-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Andrew Lloyd White Shareholder 2007-10-22 - Offshore Leaks
Andrew Lloyd White Director 2007-10-22 - Offshore Leaks
CorpDirect Ltd Resident director 2007-05-22 2007-10-22 Offshore Leaks
CorpSec Ltd Secretary 2007-05-22 - Offshore Leaks
CorpShare Ltd Shareholder 2007-05-22 - Offshore Leaks
Stephen Henry Skea Shareholder 2007-10-22 - Offshore Leaks
Stephen Henry Skea Director 2007-10-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
Tan Chin Fah - Offshore Leaks
Spinner

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