Entity:
Alpen Investments Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen Ruyee | Director | 1999-11-23 | 2002-02-20 | Offshore Leaks |
| Mr. Bernard Loh See Fun | Alternate director | 2002-02-20 | 2002-04-17 | Offshore Leaks |
| Mr. Bernard Loh See Fun | Director | 2002-04-17 | - | Offshore Leaks |
| Mr. Ngo Yong Wei, Kelvin | Alternate director | 2002-04-17 | 2002-09-05 | Offshore Leaks |
| Avalon Offshore Ltd | Shareholder | 1999-11-23 | - | Offshore Leaks |
| Mr Lim Hwee Chiang | Director | 2002-02-20 | 2002-04-17 | Offshore Leaks |
| Ong Chin Chin | Alternate director | 2002-09-05 | - | Offshore Leaks |
| Mr Lyndon Po Lim | Director | 2004-03-31 | - | Offshore Leaks |
| Mr Toh Kian Sin | Director | 2003-12-22 | 2004-03-31 | Offshore Leaks |
| Mr Toh Kian Sin | Alternate director | 1999-11-23 | 2002-02-20 | Offshore Leaks |
| Cambridge Hills Ltd. | Director | 1999-11-05 | - | Offshore Leaks |
| Stratford Management Limited | Director | 1999-11-05 | 2003-12-22 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Express Co Registration Pte Ltd | - | 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.