by The International Consortium of Investigative Journalists
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Entity

CAPITAL MANAGEMENT PTE. LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 23-SEP-2004
  • Status: Active
  • 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
Chio Lim & Associates Auditor 2004-11-19 - Offshore Leaks
Koh Joo Hua Director 2004-10-06 - Offshore Leaks
Ng Mui Hong Irene Shareholder 2004-09-23 - Offshore Leaks
Ng Mui Hong Irene Director 2004-09-23 2004-10-07 Offshore Leaks
SIM LAY SEE Secretary 2004-09-23 2007-04-30 Offshore Leaks
Sharp-Invest Holdings Ltd Shareholder 2004-10-23 - Offshore Leaks
VIACHESLAV KHAYKIN Director 2004-09-23 - Offshore Leaks
Vadim Barabash Director 2004-09-23 - Offshore Leaks
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Intermediary

Status Data From
Vadim Barabash - 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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