by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Ai Lim Yeo & Co Auditor 2003-10-07 2004-10-15 Offshore Leaks
Cher Chee Ng Director 2005-12-31 - Offshore Leaks
Cher Chee Ng Shareholder 2005-12-31 - Offshore Leaks
Leow Gek Joo Director 2003-04-25 2005-04-01 Offshore Leaks
Leow Gek Joo Shareholder 2003-04-25 - Offshore Leaks
Low Chee Chen & Co Auditor 2004-10-15 2005-05-30 Offshore Leaks
Ng Mui Hong Irene Shareholder 2003-04-25 - Offshore Leaks
Ng Mui Hong Irene Director 2003-04-25 2006-01-01 Offshore Leaks
Rohan Mah & Partners Auditor 2005-05-30 - Offshore Leaks
SIM LAY SEE Secretary 2003-04-25 2005-12-31 Offshore Leaks
Sharecorp Limited Shareholder 2003-04-29 - Offshore Leaks
Tze Sin Ang Secretary 2005-12-31 - Offshore Leaks
Spinner

Intermediary

Status Data From
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now