Entity:
ISMIR PTE. LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominold Securities Inc. | Shareholder | 2004-03-09 | - | Offshore Leaks |
| HSBC Trust Services (Suisse) AG | Shareholder | 2004-06-12 | - | Offshore Leaks |
| G. Michael Richwine | Director | 2003-12-03 | 2005-11-28 | Offshore Leaks |
| Gerard F. Joyce, Jr. | Director | 2003-12-03 | 2005-11-28 | Offshore Leaks |
| Leow Gek Joo | Shareholder | 2003-12-03 | - | Offshore Leaks |
| Tracy Dale Rawls | Director | 2003-12-03 | 2005-11-28 | Offshore Leaks |
| Lim Wan Peng | Director | 2003-12-03 | 2005-11-25 | Offshore Leaks |
| Ng, Lee & Associates - DFK | Auditor | 2004-02-09 | - | Offshore Leaks |
| Annette Agnes Sui Chai Siok | Alternate director | 2007-11-12 | - | Offshore Leaks |
| James Bruce Edward Aitken | Director | 2007-11-12 | - | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2003-12-03 | 2004-03-22 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2003-12-03 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| HSBC Trust Services (Suisse) AG | - | Offshore Leaks |
| HSBC Trustee (Singapore) Limited | - | 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.