by The International Consortium of Investigative Journalists
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Entity

THOMWAN (SINGAPORE) HOLDING PTE LTD

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-SEP-1996
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Lim Wan Hoon Director 2008-02-01 - Offshore Leaks
Ng Mui Hong Director 2003-05-12 2008-02-01 Offshore Leaks
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Intermediary

Status Data From
Tong Lung Metal Industry Co., Ltd - Offshore Leaks
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Address

Data From
c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC Offshore Leaks
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