by The International Consortium of Investigative Journalists
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Entity

CLEMENS PTE LTD

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 06-APR-2000
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-05-04 - Offshore Leaks
FAIRFIELD NOMINEES LTD Shareholder 2000-11-09 - Offshore Leaks
Juliah Bte Jaafar Director 2000-04-06 2000-05-09 Offshore Leaks
Juliah Bte Jaafar Shareholder 2000-04-06 - Offshore Leaks
Lim Wan Hoon Director 2008-01-18 - Offshore Leaks
Ng Mui Hong Director 2000-05-09 2008-01-18 Offshore Leaks
SIM LAY SEE Secretary 2000-05-09 2007-04-30 Offshore Leaks
SIM LAY SEE Director 2000-05-09 2007-05-04 Offshore Leaks
SUMMER VILLE INVESTMENTS INC. Shareholder 2000-05-09 - Offshore Leaks
Wong Sui Meng Director 2000-04-06 2000-05-09 Offshore Leaks
Wong Sui Meng Shareholder 2000-04-06 - Offshore Leaks
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Intermediary

Status Data From
Merrill Lynch International Bank Ltd - Offshore Leaks
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Address

Data From
2 Raffles Link Marina Bayfront SINGAPORE 039392 Offshore Leaks
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