by The International Consortium of Investigative Journalists
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Officer

P H Leong & Co

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKEMI GALLERY PTE LTD Auditor 1995-11-21 - 14-DEC-1994 Singapore Transferred Out Offshore Leaks
DRAGON POWER PTE LTD Auditor 2001-04-25 - 23-MAR-2000 Singapore Active Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Auditor 1990-10-29 1991-05-29 01-AUG-1990 Singapore Active Offshore Leaks
MAJORESS TRADING PTE LTD Auditor 1998-01-10 - 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
MEHC TRADING PTE LTD Auditor 1998-04-29 2004-02-19 09-MAY-1993 Singapore Active Offshore Leaks
NCG ASIA PACIFIC PTE LTD Auditor 2001-10-21 - 23-MAR-1999 Singapore Active Offshore Leaks
OCEANVISION PTE LTD Auditor 1995-11-13 - 29-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD. Auditor 1997-04-23 - 12-JUL-1995 Singapore Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216 Offshore Leaks
Spinner

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