by The International Consortium of Investigative Journalists
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Entity

ROSEVER PTE. LTD.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 03-DEC-2003
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
G. Michael Richwine Director 2003-12-03 - Offshore Leaks
Gerard F. Joyce, Jr. Director 2003-12-03 - Offshore Leaks
James Bruce Edward Aitken Alternate director 2007-11-12 - Offshore Leaks
Leow Gek Joo Shareholder 2003-12-03 - Offshore Leaks
Lim Wan Peng Director 2003-12-03 - Offshore Leaks
Ng Mui Hong Shareholder 2003-12-03 - Offshore Leaks
SIM LAY SEE Secretary 2003-12-03 2007-04-30 Offshore Leaks
Tracy Dale Rawls Director 2003-12-03 - Offshore Leaks
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Intermediary

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

Data From
16 Raffles Quay #15-07 Hong Leong Building Singapore 048581 Offshore Leaks
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