Officer:
P H Leong & Co
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AKEMI GALLERY PTE LTD | Auditor | 1995-11-21 | - | 14-DEC-1994 | Singapore | Transferred Out | Offshore Leaks |
| MAJORESS TRADING PTE LTD | Auditor | 1998-01-10 | - | 15-OCT-1997 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON POWER PTE LTD | Auditor | 2001-04-25 | - | 23-MAR-2000 | 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 |
| MEHC TRADING PTE LTD | Auditor | 1998-04-29 | 2004-02-19 | 09-MAY-1993 | Singapore | Active | Offshore Leaks |
| PORTCULLIS IP (SINGAPORE) PTE. LTD. | Auditor | 1997-04-23 | - | 12-JUL-1995 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| FLEETPAK ENTERPRISES PTE LTD | Auditor | 1990-10-29 | 1991-05-29 | 01-AUG-1990 | Singapore | Active | 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.