by The International Consortium of Investigative Journalists
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Entity

Holland Hill Mansions Condominium Unit #05-16 Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Cambridge Hills Ltd. Director 2000-09-29 2006-05-24 Offshore Leaks
Loh Chin Hua Director 1999-01-29 1999-11-01 Offshore Leaks
Mr Bernard Loh See Fun Director 2002-04-17 - Offshore Leaks
Mr Lim Hwee Chiang Director 2002-01-02 2002-01-02 Offshore Leaks
Mr Lyndon Po Lim Director 2004-03-31 - Offshore Leaks
Mr Ngo Yong Wei, Kelvin Director 2002-04-17 2002-09-05 Offshore Leaks
Mr Toh Kian Sin Director 1999-11-01 2004-03-31 Offshore Leaks
Ms Chen RuYee Director 1999-01-29 2002-01-02 Offshore Leaks
Ms Ong Chin Chin Director 2002-09-05 - Offshore Leaks
Stratford Management Limited Director 2000-09-29 2003-11-07 Offshore Leaks
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Intermediary

Status Data From
Express Co Registration Pte Ltd - Offshore Leaks
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Address

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