by The International Consortium of Investigative Journalists
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Entity

KODY (ASIA) PTE. LTD.

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 25-FEB-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Alexandr GUZHAVIN Director 2005-02-25 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
KODY UNIVERSAL LTD Shareholder 2005-03-15 - Offshore Leaks
Ng Mui Hong Director 2005-02-25 2007-08-01 Offshore Leaks
Ng Mui Hong Shareholder 2005-02-25 - Offshore Leaks
Philippe GUY Director 2005-02-25 - Offshore Leaks
SIM Cheok Lim Director 2007-07-01 - Offshore Leaks
SIM LAY SEE Secretary 2005-02-02 2007-04-30 Offshore Leaks
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Intermediary

Status Data From
Philippe Guy - 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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