Officer:
Ng Mui Hong Irene
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORTHERN GULF PETROLEUM PTE. LTD. | Director | 2005-05-31 | - | 20-DEC-2004 | Singapore | Active | Offshore Leaks |
| BATSAL PTE. LTD. | Director | 2005-07-20 | - | 20-JUL-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PREMIER FIRST CAPITAL PTE. LTD. | Shareholder | 2005-10-24 | - | 14-NOV-2005 | Singapore | Active | Offshore Leaks |
| Arison Enterprises Limited | Director | 2001-10-05 | - | 11-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE ASSETS PTE. LTD. | Resident director | 2003-06-04 | - | 04-JUN-2003 | Singapore | Transferred Out | Offshore Leaks |
| WISE PIONEER PROFIT PRIVATE LIMITED | Shareholder | 2005-04-22 | - | 22-APR-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| ADAYA ENTERPRISE INT'L PTE. LTD. | Director | 2004-11-09 | - | 09-NOV-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA OVERSEAS TRADING PTE. LIMITED | Director | 2005-08-20 | - | 28-JUN-2005 | Singapore | Transferred Out | Offshore Leaks |
| GLORY BLITZ PTE. LTD. | Director | 2005-09-29 | 2005-11-19 | 29-SEP-2005 | Singapore | Active | Offshore Leaks |
| AEROSTRATOS PTE.LTD | Shareholder | 2004-12-23 | - | 23-DEC-2004 | Singapore | Active | Offshore Leaks |
| OAK HOSPITALITY PTE. LTD. | Director | 2005-11-04 | 2006-03-22 | 04-NOV-2005 | Singapore | Active | Offshore Leaks |
| PRIVATE ENERGY PTE. LTD. | Director | 2005-09-12 | - | 12-SEP-2005 | Singapore | Active | Offshore Leaks |
| BACARAT INVESTMENTS PTE. LTD. | Shareholder | 2005-07-12 | - | 12-JUL-2005 | Singapore | Active | Offshore Leaks |
| RICKSON TRADE & FINANCE PTE. LTD. | Shareholder | 2004-02-26 | - | 26-FEB-2004 | Singapore | Active | Offshore Leaks |
| ZION INVESTMENTS PTE. LTD. | Shareholder | 2005-01-17 | - | 17-JAN-2005 | Singapore | Transferred Out | Offshore Leaks |
| ANDAMAN SEAFOOD AGENCIES PTE. LTD. | Shareholder | 2005-06-02 | - | 02-JUN-2005 | Singapore | Active | Offshore Leaks |
| ANDAMAN SEAFOOD AGENCIES PTE. LTD. | Director | 2005-06-02 | 2008-02-11 | 02-JUN-2005 | Singapore | Active | Offshore Leaks |
| LUNA INVESTMENT PTE. LTD. | Director | 2005-11-21 | 2008-01-21 | 21-NOV-2005 | Singapore | Active | Offshore Leaks |
| LUNA INVESTMENT PTE. LTD. | Shareholder | 2005-11-21 | 2006-01-16 | 21-NOV-2005 | Singapore | Active | Offshore Leaks |
| SIN WAI PTE. LTD. | Shareholder | 2005-09-20 | 2005-12-06 | 20-SEP-2005 | Singapore | Active | Offshore Leaks |
| SIN WAI PTE. LTD. | Director | 2005-09-20 | 2008-03-04 | 20-SEP-2005 | Singapore | Active | Offshore Leaks |
| ASB VENTURE PTE LTD | Director | 2003-08-08 | 2008-01-18 | 23-APR-2003 | Singapore | Active | Offshore Leaks |
| BASHAM INVESTMENT PTE LTD | Director | 2005-04-15 | 2008-02-01 | 24-DEC-1996 | Singapore | Active | 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.