Officer:
Mr Toh Kian Sin
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SeaAvalon Holdings Limited | Director | 1999-11-05 | 2002-04-17 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Shouson House 15 Ltd. | Alternate director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Amber Select Ltd. | Director | 2003-12-22 | - | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Apex Property Ltd. | Director | 1999-11-05 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| ARC Properties Ltd. | Director | 1999-11-23 | 2004-03-31 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Shouson House 2 Ltd. | Alternate director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 21 Ltd. | Alternate director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Academy Offshore Ltd. | Director | 2003-12-22 | 2004-03-31 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #06-16 Limited | Director | 1999-11-01 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 10 Ltd. | Alternate director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Anchorage Properties Ltd. | Director | 2003-12-22 | 2004-03-31 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Award Properties Ltd. | Director | 2003-12-22 | 2004-03-31 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #04-12 Limited | Director | 2003-11-07 | - | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #06-12 Limited | Director | 1999-11-01 | - | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #03-14 Limited | Director | 1999-11-01 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Alpen Investments Ltd. | Director | 2003-12-22 | 2004-03-31 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Alpen Investments Ltd. | Alternate director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr Toh Kian Sin | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.