by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ABZ Investments PTE. LTD.

  • Connected to 4 addresses
  • Connected to 33 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ACRE 146 Limited Shareholder - - Paradise Papers - Appleby
ACRE 147 Limited Shareholder - - Paradise Papers - Appleby
Eng - Tan Chee Director 22-NOV-2013 - Paradise Papers - Appleby
Ferguson - Steven Mackay Director 31-AUG-1999 01-NOV-2001 Paradise Papers - Appleby
Frey - Walter Director 31-AUG-1999 22-MAR-2002 Paradise Papers - Appleby
Galas, Marcin - Director 18-FEB-2012 22-NOV-2013 Paradise Papers - Appleby
Hwee - Lim Choi Secretary 22-MAR-2004 22-MAR-2004 Paradise Papers - Appleby
Keun - Loke Poh Director 14-DEC-2002 22-MAR-2004 Paradise Papers - Appleby
Lee Lin - Audrey Tong Secretary 12-SEP-2007 30-JUN-2011 Paradise Papers - Appleby
Mei Hua - Lotus Isabella Lim Secretary 30-AUG-2002 22-MAR-2004 Paradise Papers - Appleby
Perez - Carangand Katheryn Secretary 18-JAN-2012 22-NOV-2013 Paradise Papers - Appleby
Soon Son - Mesdames Foo Secretary 30-AUG-2002 22-MAR-2004 Paradise Papers - Appleby
Sow Hung - Jeanette Wong Secretary 22-MAR-2004 - Paradise Papers - Appleby
Van Der Meer - Caroline Frederique Director 22-MAR-2004 18-JAN-2012 Paradise Papers - Appleby
Wells - David Robert Director 12-SEP-2007 - Paradise Papers - Appleby
Wen Wong - Angela Chen Secretary 31-AUG-1999 30-AUG-2002 Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
55 Market Street; #16-01; 048941; Singapore Paradise Papers - Appleby
80 Raffles Place; #37-01 UOB Plaza 1; 048624; Singapore Paradise Papers - Appleby
9 Penang Road; #13-21 Park Mall; 238459; Singapore Paradise Papers - Appleby
Spinner
Show more connections

Other

Data From
The ABZ Settlement Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now