by The International Consortium of Investigative Journalists
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Entity

ZION INVESTMENTS PTE. LTD.

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2005
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Alternate director 2005-11-25 - Offshore Leaks
Gerard Ferrer Joyce, Jr. Director 2005-01-17 2005-11-28 Offshore Leaks
HSBC Bank USA, National Association Shareholder 2005-03-29 - Offshore Leaks
James Bruce Edward Aitken Director 2005-11-25 - Offshore Leaks
Joseph, Patrick Blake, JR Director 2005-01-17 2005-11-28 Offshore Leaks
Lim Wan Peng Director 2005-01-17 2005-11-25 Offshore Leaks
Ng Mui Hong Irene Shareholder 2005-01-17 - Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2005-03-02 - Offshore Leaks
SIM LAY SEE Secretary 2005-01-17 - Offshore Leaks
Tracy Dale Rawls Director 2005-01-17 2005-11-28 Offshore Leaks
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Intermediary

Status Data From
HSBC Bank USA, N.A. - 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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