Officer:
Lim Soon Huat
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEARL INVESTMENT HOLDINGS PTE. LTD. | Director | 2007-12-12 | 2008-01-30 | 19-DEC-2007 | Singapore | Active | Offshore Leaks |
| EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. | Director | 2007-07-05 | - | 14-MAR-2007 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| MP NATURAL INGREDIENTS PTE. LTD. | Director | 2006-03-21 | - | 16-FEB-2006 | Singapore | Active | Offshore Leaks |
| OAK HOSPITALITY PTE. LTD. | Director | 2006-03-21 | - | 04-NOV-2005 | Singapore | Active | Offshore Leaks |
| M P OLEO CHEMICAL PTE. LTD. | Director | 2006-03-21 | - | 08-JUN-2005 | Singapore | Active | Offshore Leaks |
| DRAGON POWER PTE LTD | Director | 2006-03-21 | - | 23-MAR-2000 | Singapore | Active | 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.