by The International Consortium of Investigative Journalists
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Entity

TRAZOLAN HOLDINGS PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
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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 2008-01-21 - Offshore Leaks
Lok Teng Teng Dorothy Director 2005-07-31 2005-10-31 Offshore Leaks
Lok Teng Teng Dorothy Shareholder 2003-07-31 - Offshore Leaks
Ng Mui Hong Shareholder 2003-07-31 2003-08-13 Offshore Leaks
Ng Mui Hong Director 2003-07-31 2008-01-21 Offshore Leaks
SIM LAY SEE Director 2005-10-31 2007-06-05 Offshore Leaks
SIM LAY SEE Secretary 2003-07-31 2007-04-30 Offshore Leaks
Sharecorp Limited Shareholder 2003-08-13 - Offshore Leaks
Steven Mackay Ferguson Director 2007-06-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC GUYERZELLER TRUST COMPANY SA D - Offshore Leaks
Spinner

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