by The International Consortium of Investigative Journalists
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Entity

TZEDAKAH PTE. LTD.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Director 2007-11-12 - Offshore Leaks
Annette Agnes Sui Chai Siok Alternate director 2005-11-25 2007-11-12 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Gerard F. Joyce, Jr. Director 2005-02-28 2005-03-07 Offshore Leaks
James Bruce Edward Aitken Alternate director 2007-11-12 - Offshore Leaks
James Bruce Edward Aitken Director 2005-11-25 2007-11-12 Offshore Leaks
Lim Wan Peng Director 2005-02-28 2005-11-25 Offshore Leaks
Robin Steven Mcghee Director 2005-03-07 2005-11-28 Offshore Leaks
SIM LAY SEE Secretary 2005-03-07 2005-03-07 Offshore Leaks
Tracy Dale Rawls Director 2005-02-28 2005-11-28 Offshore Leaks
Tzedakah LLC Shareholder 2005-02-28 - Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

Address

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

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