by The International Consortium of Investigative Journalists
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Entity

ISMIR PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 03-DEC-2003
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2007-11-12 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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
HSBC Trust Services (Suisse) AG Shareholder 2004-06-12 - Offshore Leaks
James Bruce Edward Aitken Director 2007-11-12 - Offshore Leaks
Leow Gek Joo Shareholder 2003-12-03 - Offshore Leaks
Lim Wan Peng Director 2003-12-03 2005-11-25 Offshore Leaks
Ng Mui Hong Shareholder 2003-12-03 2004-03-22 Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2004-02-09 - Offshore Leaks
Nominold Securities Inc. Shareholder 2004-03-09 - Offshore Leaks
SIM LAY SEE Secretary 2003-12-03 2007-04-30 Offshore Leaks
Tracy Dale Rawls Director 2003-12-03 2005-11-28 Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trust Services (Suisse) AG - Offshore Leaks
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

Address

Data From
c/o 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623 Offshore Leaks
Spinner

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