by The International Consortium of Investigative Journalists
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Entity

Dr. T.C. Pierre (Cayman Islands) Inc.

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bianca Cheo Hui Hsin Director 2004-08-28 - Offshore Leaks
Brott Limited Director 2004-07-26 2004-07-26 Offshore Leaks
Camber Limited Assistant secretary 2004-07-26 2008-07-15 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-07-26 - Offshore Leaks
Cheo Hui Yi,Sara (Shi Huiyi, Sara Director 2004-08-28 2005-03-07 Offshore Leaks
Cheo Tong Choon @ Lee Tong Choon Shareholder 2004-07-26 - Offshore Leaks
Cheo Tong Choon @ Lee Tong Choon Director 2004-07-26 2005-03-07 Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-15 - Offshore Leaks
Hwang Frances Director 2004-07-26 - Offshore Leaks
Leong Choi Foong Director 2005-06-15 - Offshore Leaks
Michelle Cheo Hui Ning Director 2004-07-26 - Offshore Leaks
SG Hambros Trust Company (Channel Islands) Limited Shareholder 2004-12-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
Rajah & Tann LLP - Offshore Leaks
Spinner

Address

Data From
50 Raffles Place Singapore Land Tower Singapore 048623 Offshore Leaks
Spinner

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