by The International Consortium of Investigative Journalists
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Entity

MAXXSTAR PTE. LTD.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-2004
  • Status: Transferred Out
  • 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
Financecorp Limited Shareholder 2004-07-20 - Offshore Leaks
Leow Gek Joo Shareholder 2004-06-18 - Offshore Leaks
Lim Wan Hoon Director 2008-01-21 - Offshore Leaks
Ng Mui Hong Director 2004-06-18 2008-01-21 Offshore Leaks
Ng Mui Hong Shareholder 2004-06-18 - Offshore Leaks
Sharecorp Limited Shareholder 2004-07-20 - Offshore Leaks
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Intermediary

Status Data From
TEERASAK SAWEKPUN - Offshore Leaks
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Address

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