Entity:
MIN INVEST & TRADING PTE. LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shanker Iyer & Co. | Auditor | 2004-08-06 | - | Offshore Leaks |
| JACQUES VAN DEN ABEELE | Shareholder | 2004-04-26 | - | Offshore Leaks |
| JACQUES VAN DEN ABEELE | Director | 2004-04-26 | - | Offshore Leaks |
| Leow Gek Joo | Director | 2004-04-26 | 2006-12-01 | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2006-11-30 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2004-04-26 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jacques Van den Abeele | - | 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.