by The International Consortium of Investigative Journalists
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Entity

RICKSON TRADE & FINANCE PTE. LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Amish Anil Mehta Shareholder 2006-12-05 - Offshore Leaks
Amish Anil Mehta Director 2006-02-20 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Leow Gek Joo Shareholder 2004-02-26 - Offshore Leaks
Leow Gek Joo Director 2004-02-26 2006-02-21 Offshore Leaks
Lim Wan Hoon Director 2008-01-18 - Offshore Leaks
Ng Mui Hong Director 2004-02-26 2008-01-18 Offshore Leaks
Ng Mui Hong Irene Shareholder 2004-02-26 - Offshore Leaks
Nominold Securities Inc. Shareholder 2005-01-03 - Offshore Leaks
SIM LAY SEE Secretary 2004-02-26 2007-04-30 Offshore Leaks
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Intermediary

Status Data From
Amish Anil Mehta - 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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