Entity:
CLEMENS PTE LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUMMER VILLE INVESTMENTS INC. | Shareholder | 2000-05-09 | - | 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 |
| Wong Sui Meng | Director | 2000-04-06 | 2000-05-09 | Offshore Leaks |
| Wong Sui Meng | Shareholder | 2000-04-06 | - | 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 |
| Ng Mui Hong | Director | 2000-05-09 | 2008-01-18 | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-05-04 | - | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-01-18 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Merrill Lynch International Bank Ltd | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.