Entity:
RICKSON TRADE & FINANCE PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nominold Securities Inc. | Shareholder | 2005-01-03 | - | Offshore Leaks |
| Amish Anil Mehta | Shareholder | 2006-12-05 | - | Offshore Leaks |
| Amish Anil Mehta | Director | 2006-02-20 | - | Offshore Leaks |
| Leow Gek Joo | Shareholder | 2004-02-26 | - | Offshore Leaks |
| Leow Gek Joo | Director | 2004-02-26 | 2006-02-21 | Offshore Leaks |
| Ng Mui Hong Irene | Shareholder | 2004-02-26 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2004-02-26 | 2008-01-18 | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-01-18 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2004-02-26 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Amish Anil Mehta | - | 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.