by The International Consortium of Investigative Journalists
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Officer

Lau Chin Huat & Co

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MARLOW HOTELS & RESORTS PTE. LTD. Auditor 2003-06-04 - 21-MAY-2002 Singapore Active Offshore Leaks
MARLOW INTERNATIONAL PTE. LTD. Auditor 2003-06-04 - 04-MAR-2002 Singapore Active Offshore Leaks
NOVA CAPITAL PTE. LTD. Auditor 2005-11-15 - 06-JAN-2004 Singapore Active Offshore Leaks
STARHILL INVESTMENTS PTE. LTD. Auditor 2007-02-13 - 17-SEP-2004 Singapore Active Offshore Leaks
XENON CAPITAL PTE. LTD. Auditor 2007-02-13 - 02-JUN-2005 Singapore Active Offshore Leaks
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Address

Data From
150A Mei Chin Road #02-01 Brickworks Town Council Singapore 140150 Offshore Leaks
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