Officer:
SIM LAY SEE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD. | Secretary | 2006-12-26 | 2007-04-30 | 26-DEC-2006 | Singapore | Active | Offshore Leaks |
| INTXT SINGAPORE PTE. LIMITED | Secretary | 2004-06-15 | 2007-04-30 | 15-JUN-2004 | Singapore | Active | Offshore Leaks |
| ADAYA ENTERPRISE INT'L PTE. LTD. | Secretary | 2004-11-09 | 2007-04-30 | 09-NOV-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| TRADEMAX INTERNATIONAL LTD | Director | 2002-01-16 | - | 14-AUG-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WEALTHY ASSETS PTE. LTD. | Secretary | 2007-02-28 | 2007-04-30 | 27-JUL-2005 | Singapore | Active | Offshore Leaks |
| SINO HUAWEI TECHNOLOGIES PTE LTD | Secretary | 2001-01-05 | 2007-04-30 | 05-MAY-2001 | Singapore | Active | Offshore Leaks |
| ELAEIS OVERSEA PTE. LTD. | Secretary | 2007-01-23 | 2007-04-30 | 31-JAN-2007 | Singapore | Active | Offshore Leaks |
| TRUSTNET (SINGAPORE) PTE. LTD. | Secretary | 2002-04-30 | 2007-04-30 | 16-DEC-1994 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| TrustNet (Singapore) Limited | Offshore Leaks |
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.