by The International Consortium of Investigative Journalists
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Entity

BERLIN ROCKS INVESTMENT PTE. LTD.

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2005-11-25 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
G. Michael Richwine Director 2003-07-11 2005-11-28 Offshore Leaks
Gerard F. Joyce, Jr. Director 2003-07-11 2005-11-28 Offshore Leaks
HSBC Guyerzeller Trust Company Shareholder 2003-09-05 - Offshore Leaks
James Bruce Edward Aitken Director 2005-11-25 - Offshore Leaks
Leow Gek Joo Shareholder 2003-07-11 - Offshore Leaks
Lim Wan Peng Director 2003-07-11 2005-11-25 Offshore Leaks
Ng Mui Hong Shareholder 2003-07-11 - Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2003-09-02 - Offshore Leaks
SIM LAY SEE Secretary 2003-07-11 2007-04-30 Offshore Leaks
Tracy Dale Rawls Director 2003-07-11 2005-11-28 Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

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