Entity:
Risten Investment Pte Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Oriole Pacific Group Limited | Shareholder | 2001-10-01 | - | Offshore Leaks |
| Silvercord Capital (Singapore) Limited | Shareholder | 2001-04-30 | - | Offshore Leaks |
| Ng Kwai Keong | Director | 2001-04-30 | - | Offshore Leaks |
| Chye Hin Fah Michael | Director | 2001-04-30 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2001-04-02 | 2001-04-30 | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2001-04-02 | 2001-04-30 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2001-04-30 | 2007-04-30 | Offshore Leaks |
| SIM LAY SEE | Shareholder | 2001-04-02 | - | Offshore Leaks |
| SIM LAY SEE | Director | 2001-04-02 | 2001-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Silvercord Capital (Singapore) Ltd. | - | Offshore Leaks |
Address (1)
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.