Entity:

Holland Hill Mansions Condominium Unit #02-15 Limited

Registered in:

Not identified
Linked countries:

Not identified, Singapore
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

13-JAN-1999

Status:

Liquidated

Connections:

Officer (5)

	Role	From	To	Data From
Ms.Ong Chin Chin	Director	2002-09-05	-	Offshore Leaks
Mr. Bernard Loh See Fun	Director	2002-04-17	-	Offshore Leaks
Mr. Lyndon Po Lim	Director	2004-03-31	-	Offshore Leaks
Cambridge Hills Ltd.	Director	2000-09-29	-	Offshore Leaks
Stratford Management Limited	Director	2000-09-29	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Express Co Registration Pte Ltd	-	Offshore Leaks

Address (1)

	Data From
Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database