by The International Consortium of Investigative Journalists
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Entity

DBS Group Holdings (Hong Kong) Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 17 officers
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Connections

Officer

Role From To Data From
CHAN - Tak Kin Director 20-JUL-2007 24-NOV-2008 Paradise Papers - Appleby
CHONG - Kie Cheong Chairman of the board 15-DEC-1998 16-MAR-2002 Paradise Papers - Appleby
CHONG - Kie Cheong Director 15-DEC-1998 16-DEC-2002 Paradise Papers - Appleby
Carter - Linda L Secretary 12-NOV-2002 28-MAR-2013 Paradise Papers - Appleby
DBS Bank Ltd. Shareholder - - Paradise Papers - Appleby
Douglas - Shannon R Secretary 07-MAR-2002 07-MAY-2002 Paradise Papers - Appleby
Ernst & Young - Singapore Auditor 01-JAN-2003 31-MAR-2008 Paradise Papers - Appleby
Ho - Susan Siew Mee Director 16-DEC-2002 20-JUL-2007 Paradise Papers - Appleby
KOH - Cheng Chua Director 15-DEC-1998 20-JUL-2007 Paradise Papers - Appleby
KOH - Cheng Chua Secretary 15-DEC-1998 16-MAR-2002 Paradise Papers - Appleby
MOK - Tze Shan Teresa Director 06-DEC-2012 - Paradise Papers - Appleby
NEO - Poh Kiat Director 15-DEC-1998 16-JUL-2001 Paradise Papers - Appleby
PAREDES MUIRRAGUI - J.E. Sebastian Chairman 01-OCT-2010 - Paradise Papers - Appleby
PAREDES MUIRRAGUI - J.E. Sebastian Director 01-OCT-2010 - Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 31-MAR-2008 - Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 15-DEC-1998 12-NOV-2002 Paradise Papers - Appleby
TAI - Jackson Peter Director 16-MAR-2002 20-JUL-2007 Paradise Papers - Appleby
TAI - Jackson Peter Chairman 16-MAR-2002 20-JUL-2007 Paradise Papers - Appleby
Tubb - Andrea Secretary 07-MAY-2002 12-NOV-2002 Paradise Papers - Appleby
WONG - Doris Wai Nar Secretary 16-MAR-2002 06-DEC-2012 Paradise Papers - Appleby
WONG - Doris Wai Nar Director 24-NOV-2008 06-DEC-2012 Paradise Papers - Appleby
Wood - Michael A. Secretary 15-DEC-1998 07-MAR-2002 Paradise Papers - Appleby
YIP - Amy Yok Tak Chairman 20-JUL-2007 01-OCT-2010 Paradise Papers - Appleby
YIP - Amy Yok Tak Director 20-JUL-2007 01-OCT-2010 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Tsng Boon Kiat, The Development Bank of Singapore, 6 Shenton Way, DBS Building, Tower One; 068809; Singapore Paradise Papers - Appleby
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