Officer:
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sea Homes Holdings Limited | Director | 1999-11-01 | - | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 20 Ltd. | Director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| SeaShouson Holdings Ltd. | Director | 2002-01-02 | 2002-04-17 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Amber Select Ltd. | Alternate director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Shouson House 1 Ltd. | Director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Shouson House 18 Ltd. | Director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Shouson House 16 Ltd. | Director | 1999-12-28 | 2002-01-02 | 17-DEC-1999 | Not identified | Dead | Offshore Leaks |
| Acacia Premier Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Arete Properties Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #01-12 Limited | Alternate director | 1999-11-01 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Acre Offshore Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Abundance Investments Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Award Properties Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Ardent Offshore Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Acumen Properties Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Aspire Investments Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Acorn Global Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Anchorage Properties Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #06-07 Limited | Director | 1999-11-01 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #04-10 Limited | Director | 1999-11-01 | 2002-01-02 | 13-JAN-1999 | Not identified | Transferred OUT | 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.