Officer:
Sonja Tan Mee Sim
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTCULLIS (HK) LIMITED | Shareholder | 2003-11-06 | 2006-07-01 | 05-DEC-1995 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Tan Trust II | Beneficiary | 1997-12-05 | - | 05-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| Truflow Holdings Limited | Shareholder | 2008-10-08 | - | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Tan Trust | Beneficiary | 1997-12-05 | - | 05-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| WINDSOR TRADING (S) PTE LTD | Director | 1987-02-23 | 1995-06-15 | 23-FEB-1987 | Singapore | Active | Offshore Leaks |
| Jallan Limited | Shareholder | 2008-10-08 | - | 12-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAJORESS TRADING PTE LTD | Director | 2001-05-25 | - | 15-OCT-1997 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| MAESTRO GRAND TRADING PTE LTD | Shareholder | 2004-12-03 | - | 11-APR-1996 | Singapore | Active | Offshore Leaks |
| CHINA VENTURE GROUP PTE LTD | Shareholder | 1993-04-01 | 1993-10-19 | 01-APR-1993 | Singapore | Transferred Out | Offshore Leaks |
| OCEANVISION PTE LTD | Shareholder | 1994-07-29 | 1995-03-02 | 29-JUL-1994 | Singapore | Active | Offshore Leaks |
| WEALTHCARE PTE. LTD. | Director | 1994-07-20 | - | 20-JUL-1994 | Singapore | Active | Offshore Leaks |
| WEALTHCARE PTE. LTD. | Shareholder | 1994-07-20 | - | 20-JUL-1994 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Shareholder | 1989-01-31 | 1990-11-13 | 31-JAN-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Shareholder | 1989-10-20 | 1992-10-20 | 20-OCT-1989 | Singapore | Active | Offshore Leaks |
| PORTCULLIS TRUST (SINGAPORE) LTD | Shareholder | 1989-01-31 | 1990-11-13 | 29-DEC-1998 | Singapore | Active | Offshore Leaks |
| DAVID CHONG CONSULTANTS PTE LTD | Director | 1994-07-12 | - | 12-JUL-1994 | Singapore | Active | Offshore Leaks |
| DAVID CHONG CONSULTANTS PTE LTD | Shareholder | 1994-07-12 | - | 12-JUL-1994 | Singapore | Active | Offshore Leaks |
| PROACT CAPITAL PTE LTD | Director | 1991-05-09 | 1993-07-27 | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PROACT CAPITAL PTE LTD | Shareholder | 1991-05-09 | 1993-07-26 | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| FLEETPAK ENTERPRISES PTE LTD | Shareholder | 1990-08-01 | 1990-08-11 | 01-AUG-1990 | Singapore | Active | Offshore Leaks |
| FLEETPAK ENTERPRISES PTE LTD | Director | 1990-08-01 | 1995-05-26 | 01-AUG-1990 | Singapore | Active | Offshore Leaks |
| INDO SINTRA INTERNATIONAL PTE LTD | Shareholder | 1993-10-12 | 1994-10-25 | 12-OCT-1993 | Singapore | Active | Offshore Leaks |
| INDO SINTRA INTERNATIONAL PTE LTD | Director | 1993-10-12 | 1994-10-26 | 12-OCT-1993 | Singapore | Active | Offshore Leaks |
| COR SINGAPORE PTE. LTD. | Director | 1994-06-08 | 1994-10-11 | 08-JUN-1994 | Singapore | Active | Offshore Leaks |
| COR SINGAPORE PTE. LTD. | Shareholder | 1994-06-08 | - | 08-JUN-1994 | 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.