by The International Consortium of Investigative Journalists
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Officer

Annette Agnes Sui Chai Siok

  • Connected to 1 address
  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVEYRON PRIVATE LIMITED Alternate director 2005-11-25 - 19-AUG-2005 Singapore Active Offshore Leaks
AVI HOLDINGS PRIVATE LIMITED Alternate director 2006-02-24 - 24-FEB-2006 Singapore Active Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED Alternate director 2005-11-25 - 19-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BRAIN STORM PTE. LTD. Director 2007-11-12 - 11-SEP-2006 Singapore Active Offshore Leaks
BRANDA PRIVATE LIMITED Alternate director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
Bluerock Investments Private Limited Director 2008-06-16 - 16-JUN-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED Alternate director 2005-11-25 - 25-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
FORBACH PRIVATE LIMITED Alternate director 2005-11-25 - 19-AUG-2005 Singapore Active Offshore Leaks
FUTURIST ENTERPRISES PTE LTD Alternate director 2007-09-12 - 12-SEP-2007 Singapore Active Offshore Leaks
GREAT BARRIER REEF PTE. LTD. Director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
HAA FINANCIAL CORP PRIVATE LIMITED Alternate director 2005-12-21 - 21-DEC-2005 Singapore Transferred Out Offshore Leaks
MINOTAURO PTE LTD Director 2007-12-04 - 04-DEC-2007 Singapore Active Offshore Leaks
REGATTA PRIVATE LIMITED Alternate director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
RIO PTE. LTD. Alternate director 2006-03-20 - 20-MAR-2006 Singapore Active Offshore Leaks
SALOME PRIVATE LIMITED Alternate director 2006-06-27 - 27-JUN-2006 Singapore Active Offshore Leaks
SILVER ORCHID PTE. LTD. Director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
SIX LAKES PRIVATE LIMITED Alternate director 2006-03-10 - 10-MAR-2006 Singapore Active Offshore Leaks
THREE PALMS PTE. LTD. Director 2007-11-12 - 20-AUG-2007 Singapore Active Offshore Leaks
WEISSHORN PRIVATE LIMITED Alternate director 2005-11-25 - 19-AUG-2005 Singapore Active Offshore Leaks
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Address

Data From
79 Meyer Road #13-01 Singapore 437906 Offshore Leaks
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