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TeoFoongWongLCLoong

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORNERSTONE DEVELOPMENTS PTE. LTD. Auditor 2002-08-12 - 18-JUL-2002 Singapore Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Auditor 2000-05-19 - 12-JUL-1994 Singapore Active Offshore Leaks
DUCHESS (NASSIM) DEVELOPMENT PTE LTD Auditor 2001-06-01 - 06-NOV-1999 Singapore Active Offshore Leaks
INDO SINTRA INTERNATIONAL PTE LTD Auditor 1993-11-17 - 12-OCT-1993 Singapore Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Auditor 2000-06-28 - 11-APR-1996 Singapore Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Auditor 2000-06-28 - 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Auditor 2000-05-19 - 21-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Auditor 2000-05-19 - 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Auditor 1999-12-30 - 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Auditor 1999-12-30 - 31-JAN-1989 Singapore Active Offshore Leaks
SINAKLAS CORPORATION PTE LTD Auditor 1998-10-13 - 10-JUL-1997 Singapore Active Offshore Leaks
WEALTHY ASSETS PTE. LTD. Auditor 2005-09-05 2006-10-04 27-JUL-2005 Singapore Active Offshore Leaks
Spinner

Address

Data From
15 Beach Road #03-10 Beach Centre Singapore 189677 Offshore Leaks
Spinner

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