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Officer

Sonja Tan Mee Sim

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA VENTURE GROUP PTE LTD Shareholder 1993-04-01 1993-10-19 01-APR-1993 Singapore Transferred Out Offshore Leaks
COR SINGAPORE PTE. LTD. Director 1994-06-08 1994-10-11 08-JUN-1994 Singapore Active Offshore Leaks
COR SINGAPORE PTE. LTD. Shareholder 1994-06-08 - 08-JUN-1994 Singapore Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Director 1994-07-12 - 12-JUL-1994 Singapore Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Shareholder 1994-07-12 - 12-JUL-1994 Singapore Active Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Shareholder 1990-08-01 1990-08-11 01-AUG-1990 Singapore Active Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Director 1990-08-01 1995-05-26 01-AUG-1990 Singapore Active Offshore Leaks
INDO SINTRA INTERNATIONAL PTE LTD Shareholder 1993-10-12 1994-10-25 12-OCT-1993 Singapore Active Offshore Leaks
INDO SINTRA INTERNATIONAL PTE LTD Director 1993-10-12 1994-10-26 12-OCT-1993 Singapore Active Offshore Leaks
Jallan Limited Shareholder 2008-10-08 - 12-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Shareholder 2004-12-03 - 11-APR-1996 Singapore Active Offshore Leaks
MAJORESS TRADING PTE LTD Director 2001-05-25 - 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
OCEANVISION PTE LTD Shareholder 1994-07-29 1995-03-02 29-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS (HK) LIMITED Shareholder 2003-11-06 2006-07-01 05-DEC-1995 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Shareholder 1989-10-20 1992-10-20 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Shareholder 1989-01-31 1990-11-13 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Shareholder 1989-01-31 1990-11-13 31-JAN-1989 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Director 1991-05-09 1993-07-27 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
PROACT CAPITAL PTE LTD Shareholder 1991-05-09 1993-07-26 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
Tan Trust Beneficiary 1997-12-05 - 05-DEC-1997 British Virgin Islands Active Offshore Leaks
Tan Trust II Beneficiary 1997-12-05 - 05-DEC-1997 British Virgin Islands Active Offshore Leaks
Truflow Holdings Limited Shareholder 2008-10-08 - 02-JUL-1997 British Virgin Islands Active Offshore Leaks
WEALTHCARE PTE. LTD. Director 1994-07-20 - 20-JUL-1994 Singapore Active Offshore Leaks
WEALTHCARE PTE. LTD. Shareholder 1994-07-20 - 20-JUL-1994 Singapore Active Offshore Leaks
WINDSOR TRADING (S) PTE LTD Director 1987-02-23 1995-06-15 23-FEB-1987 Singapore Active Offshore Leaks
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Address

Data From
32 Bukit Tunggal Road SINGAPORE 1130 Offshore Leaks
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