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Officer

SIM LAY SEE

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAYA ENTERPRISE INT'L PTE. LTD. Secretary 2004-11-09 2007-04-30 09-NOV-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
ELAEIS OVERSEA PTE. LTD. Secretary 2007-01-23 2007-04-30 31-JAN-2007 Singapore Active Offshore Leaks
INTXT SINGAPORE PTE. LIMITED Secretary 2004-06-15 2007-04-30 15-JUN-2004 Singapore Active Offshore Leaks
RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD. Secretary 2006-12-26 2007-04-30 26-DEC-2006 Singapore Active Offshore Leaks
SINO HUAWEI TECHNOLOGIES PTE LTD Secretary 2001-01-05 2007-04-30 05-MAY-2001 Singapore Active Offshore Leaks
TRADEMAX INTERNATIONAL LTD Director 2002-01-16 - 14-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Secretary 2002-04-30 2007-04-30 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
WEALTHY ASSETS PTE. LTD. Secretary 2007-02-28 2007-04-30 27-JUL-2005 Singapore Active Offshore Leaks
Spinner

Address

Data From
TrustNet (Singapore) Limited Offshore Leaks
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