by The International Consortium of Investigative Journalists
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Ng Mui Hong Irene

  • Connected to 27 entities
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Connections

Entity

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