by The International Consortium of Investigative Journalists
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Officer

Ng Mui Hong

  • Connected to 1 address
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
BERLIN ROCKS INVESTMENT PTE. LTD. Shareholder 2003-07-11 - 11-JUL-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
CLEMENS PTE LTD Director 2000-05-09 2008-01-18 06-APR-2000 Singapore Active Offshore Leaks
GLOBAL PETRO ENERGY PTE. LTD. Shareholder 2005-12-20 - 15-APR-2005 Singapore Active Offshore Leaks
GLOBAL PETRO STORAGE PTE. LTD. Shareholder 2005-12-20 - 20-DEC-2005 Singapore Active Offshore Leaks
GLORY BLITZ PTE. LTD. Shareholder 2005-09-29 2005-11-21 29-SEP-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
ISMIR PTE. LTD. Shareholder 2003-12-03 2004-03-22 03-DEC-2003 Singapore Active Offshore Leaks
KAISA INVESTMENT PTE. LTD. Shareholder 2004-03-16 - 16-MAR-2004 Singapore Active Offshore Leaks
KODY (ASIA) PTE. LTD. Director 2005-02-25 2007-08-01 25-FEB-2005 Singapore Active 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
RICKSON TRADE & FINANCE PTE. LTD. Director 2004-02-26 2008-01-18 26-FEB-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Shareholder 2003-12-03 - 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Shareholder 2001-04-02 2001-04-30 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
TANKA HOLDINGS PTE. LTD. Shareholder 2005-10-20 2005-11-16 20-OCT-2005 Singapore Active Offshore Leaks
TEMPLETON CAPITAL PTE. LTD. Shareholder 2005-12-06 - 06-DEC-2005 Singapore Active Offshore Leaks
THOMWAN (SINGAPORE) HOLDING PTE LTD Director 2003-05-12 2008-02-01 13-SEP-1996 Singapore Active Offshore Leaks
TRAZOLAN HOLDINGS PTE. LTD. Shareholder 2003-07-31 2003-08-13 31-JUL-2003 Singapore Active Offshore Leaks
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Address

Data From
Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778 Offshore Leaks
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