Entity:
ZION INVESTMENTS PTE. LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Bank USA, National Association | Shareholder | 2005-03-29 | - | Offshore Leaks |
| Gerard Ferrer Joyce, Jr. | Director | 2005-01-17 | 2005-11-28 | Offshore Leaks |
| Joseph, Patrick Blake, JR | Director | 2005-01-17 | 2005-11-28 | Offshore Leaks |
| Tracy Dale Rawls | Director | 2005-01-17 | 2005-11-28 | Offshore Leaks |
| Lim Wan Peng | Director | 2005-01-17 | 2005-11-25 | Offshore Leaks |
| Ng, Lee & Associates - DFK | Auditor | 2005-03-02 | - | Offshore Leaks |
| Annette Agnes Sui Chai Siok | Alternate director | 2005-11-25 | - | Offshore Leaks |
| Ng Mui Hong Irene | Shareholder | 2005-01-17 | - | Offshore Leaks |
| James Bruce Edward Aitken | Director | 2005-11-25 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-01-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC Bank USA, N.A. | - | 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.