Entity:
Holland Hill Mansions Condominium Unit #03-19 Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr Toh Kian Sin | Director | 2003-11-07 | 2004-03-31 | Offshore Leaks |
| Mr Bernard Loh See Fun | Director | 2002-01-02 | - | Offshore Leaks |
| Mr Lim Hwee Chiang | Director | 2002-01-02 | 2002-04-17 | Offshore Leaks |
| Ms Ong Chin Chin | Director | 2002-09-05 | - | Offshore Leaks |
| Mr Ngo Yong Wei, Kelvin | Director | 2002-04-17 | 2002-09-05 | Offshore Leaks |
| Ms Chen RuYee | Director | 1999-01-29 | 2002-01-02 | Offshore Leaks |
| Mr Toh Kian Sin | Director | 1999-11-01 | 2002-01-02 | Offshore Leaks |
| Mr Loh Chin Hua | Director | 1999-01-29 | 1999-11-01 | Offshore Leaks |
| Mr Bernard Loh See Fun | Director | 2002-01-02 | - | Offshore Leaks |
| Cambridge Hills Ltd. | Director | 2000-09-29 | 2006-05-24 | Offshore Leaks |
| Stratford Management Limited | Director | 2000-09-29 | 2003-11-07 | 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.