Officer:
Ng Mui Hong
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THOMWAN (SINGAPORE) HOLDING PTE LTD | Director | 2003-05-12 | 2008-02-01 | 13-SEP-1996 | Singapore | Active | Offshore Leaks |
| GLOBAL PETRO STORAGE PTE. LTD. | Shareholder | 2005-12-20 | - | 20-DEC-2005 | Singapore | Active | Offshore Leaks |
| GLOBAL PETRO ENERGY PTE. LTD. | Shareholder | 2005-12-20 | - | 15-APR-2005 | Singapore | Active | Offshore Leaks |
| GLORY BLITZ PTE. LTD. | Shareholder | 2005-09-29 | 2005-11-21 | 29-SEP-2005 | Singapore | Active | Offshore Leaks |
| TEMPLETON CAPITAL PTE. LTD. | Shareholder | 2005-12-06 | - | 06-DEC-2005 | Singapore | Active | Offshore Leaks |
| KODY (ASIA) PTE. LTD. | Director | 2005-02-25 | 2007-08-01 | 25-FEB-2005 | Singapore | Active | Offshore Leaks |
| TANKA HOLDINGS PTE. LTD. | Shareholder | 2005-10-20 | 2005-11-16 | 20-OCT-2005 | Singapore | Active | Offshore Leaks |
| ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED | Director | 2006-01-26 | - | 26-JAN-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED | Shareholder | 2006-01-26 | - | 26-JAN-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| AUTOMATIVE VENTURES PTE. LTD. | Shareholder | 2005-12-12 | - | 12-DEC-2005 | Singapore | In Liquidation | Offshore Leaks |
| AUTOMATIVE VENTURES PTE. LTD. | Director | 2005-12-12 | - | 12-DEC-2005 | Singapore | In Liquidation | Offshore Leaks |
| TRAZOLAN HOLDINGS PTE. LTD. | Shareholder | 2003-07-31 | 2003-08-13 | 31-JUL-2003 | Singapore | Active | Offshore Leaks |
| ROSEVER PTE. LTD. | Shareholder | 2003-12-03 | - | 03-DEC-2003 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| RICKSON TRADE & FINANCE PTE. LTD. | Director | 2004-02-26 | 2008-01-18 | 26-FEB-2004 | Singapore | Active | Offshore Leaks |
| Risten Investment Pte Limited | Shareholder | 2001-04-02 | 2001-04-30 | 02-APR-2001 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| KAISA INVESTMENT PTE. LTD. | Shareholder | 2004-03-16 | - | 16-MAR-2004 | Singapore | Active | Offshore Leaks |
| BERLIN ROCKS INVESTMENT PTE. LTD. | Shareholder | 2003-07-11 | - | 11-JUL-2003 | Singapore | Active | Offshore Leaks |
| CLEMENS PTE LTD | Director | 2000-05-09 | 2008-01-18 | 06-APR-2000 | Singapore | Active | Offshore Leaks |
| ISMIR PTE. LTD. | Shareholder | 2003-12-03 | 2004-03-22 | 03-DEC-2003 | Singapore | Active | Offshore Leaks |
| CHESTERVALE PTE. LTD. | Director | 2006-01-11 | 2008-01-18 | 11-JAN-2006 | Singapore | Transferred Out | Offshore Leaks |
| CHESTERVALE PTE. LTD. | Shareholder | 2006-01-11 | - | 11-JAN-2006 | Singapore | Transferred Out | Offshore Leaks |
| PETROBASE INDUSTRIES PTE. LTD. | Shareholder | 2005-12-13 | - | 13-DEC-2005 | Singapore | In Liquidation | Offshore Leaks |
| PETROBASE INDUSTRIES PTE. LTD. | Director | 2005-12-13 | 2006-11-10 | 13-DEC-2005 | Singapore | In Liquidation | 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.