Officer:
Annette Agnes Sui Chai Siok
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURIST ENTERPRISES PTE LTD | Alternate director | 2007-09-12 | - | 12-SEP-2007 | Singapore | Active | Offshore Leaks |
| GREAT BARRIER REEF PTE. LTD. | Director | 2007-11-12 | - | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| THREE PALMS PTE. LTD. | Director | 2007-11-12 | - | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| MINOTAURO PTE LTD | Director | 2007-12-04 | - | 04-DEC-2007 | Singapore | Active | Offshore Leaks |
| SILVER ORCHID PTE. LTD. | Director | 2007-11-12 | - | 20-AUG-2007 | Singapore | Active | Offshore Leaks |
| SIX LAKES PRIVATE LIMITED | Alternate director | 2006-03-10 | - | 10-MAR-2006 | Singapore | Active | Offshore Leaks |
| Bluerock Investments Private Limited | Director | 2008-06-16 | - | 16-JUN-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| RIO PTE. LTD. | Alternate director | 2006-03-20 | - | 20-MAR-2006 | Singapore | Active | Offshore Leaks |
| BRAIN STORM PTE. LTD. | Director | 2007-11-12 | - | 11-SEP-2006 | Singapore | Active | Offshore Leaks |
| AVI HOLDINGS PRIVATE LIMITED | Alternate director | 2006-02-24 | - | 24-FEB-2006 | Singapore | Active | Offshore Leaks |
| BRANDA PRIVATE LIMITED | Alternate director | 2006-06-27 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| HAA FINANCIAL CORP PRIVATE LIMITED | Alternate director | 2005-12-21 | - | 21-DEC-2005 | Singapore | Transferred Out | Offshore Leaks |
| REGATTA PRIVATE LIMITED | Alternate director | 2006-06-27 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| SALOME PRIVATE LIMITED | Alternate director | 2006-06-27 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| WEISSHORN PRIVATE LIMITED | Alternate director | 2005-11-25 | - | 19-AUG-2005 | Singapore | Active | Offshore Leaks |
| EAGLES AIM HOLDING PRIVATE LIMITED | Alternate director | 2005-11-25 | - | 25-APR-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| AVEYRON PRIVATE LIMITED | Alternate director | 2005-11-25 | - | 19-AUG-2005 | Singapore | Active | Offshore Leaks |
| BEFIRST ENTERPRISES PRIVATE LIMITED | Alternate director | 2005-11-25 | - | 19-APR-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| FORBACH PRIVATE LIMITED | Alternate director | 2005-11-25 | - | 19-AUG-2005 | 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.