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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ZION INVESTMENTS PTE. LTD.

  • Registered in:
    Singapore
  • Linked countries:
    Singapore
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    17-JAN-2005
  • Status:
    Transferred Out

Connections:

Officer (10)

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

Intermediary (1)

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

Address (1)

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

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Offshore Leaks

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more