by The International Consortium of Investigative Journalists
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Officer

SIA - Siew Kiang

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Integrated Agri Resources Limited Director 20-NOV-2000 02-AUG-2002 24-NOV-1999 Bermuda - Paradise Papers - Appleby
Asia Integrated Agri Resources Limited Is signatory for - - 24-NOV-1999 Bermuda - Paradise Papers - Appleby
Asia Trade Alliance Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Golden Digital B2B Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Golden Digital Infra Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Golden Digital Resources Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
Golden Digital Venture Ltd. Director 17-MAR-2000 23-SEP-2002 10-MAR-2000 Bermuda - Paradise Papers - Appleby
PEAK FOREST LIMITED Director 09-MAY-2005 22-MAR-2010 10-MAR-2005 Bermuda - Paradise Papers - Appleby
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Address

Data From
49 Burgundy Drive; Singapore 658842; Singapore Paradise Papers - Appleby
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