by The International Consortium of Investigative Journalists
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AEL Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Role From To Data From
Andes International Holdings (BVI) Ltd Shareholder 1994-01-26 1994-01-27 Offshore Leaks
Joe Cheng (aka Cheng Nai Ming) Beneficial owner 1994-01-26 - Offshore Leaks
Joo Puay Ng Director 1994-05-10 - Offshore Leaks
NG JOO SIANG Director 1994-01-26 - Offshore Leaks
NG JOO SIANG Shareholder 1994-01-27 - Offshore Leaks
Ng Swee Hong Director 1994-05-10 2007-01-23 Offshore Leaks
Secorp Limited Secretary 1994-01-26 - Offshore Leaks
Trustcorp Limited Shareholder 1994-01-26 1994-01-26 Offshore Leaks


Status Data From
Pacific Andes Enterprises (Hong Kong) Limited - Offshore Leaks

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