Officer:
Peh Chin Chye
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Titan Petrotrade Holdings Ltd | Shareholder | 2009-05-26 | - | 26-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Titan Petrotrade Holdings Ltd | Director | 2009-05-26 | - | 26-MAY-2009 | British Virgin Islands | Active | Offshore Leaks |
| Rochalie Capital Ltd | Shareholder | 2007-04-09 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Rochalie Capital Ltd | Director | 2006-11-29 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| TITAN PETROTRADE INTERNATIONAL PTE LTD | Director | 2008-06-19 | - | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| TITAN PETROTRADE INTERNATIONAL PTE LTD | Shareholder | 2008-06-19 | - | 03-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 32 Toh Drive Singapore 507885 | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.