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ajankohtaista · tutkittua tietoa · Raamattu & teologia

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Takaisin hakuun

Sonja Tan Mee Sim

Swiss Leaks Singapore
Proff.fi

Yhteydet yrityksiin (26)

WINDSOR TRADING (S) PTE LTD
Director SING
FLEETPAK ENTERPRISES PTE LTD
Director SING
PROACT CAPITAL PTE LTD
Director SING
INDO SINTRA INTERNATIONAL PTE LTD
Director SING
COR SINGAPORE PTE. LTD.
Director SING
DAVID CHONG CONSULTANTS PTE LTD
Director SING
MAJORESS TRADING PTE LTD
Director SING
WEALTHCARE PTE. LTD.
Director SING
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
Shareholder SING
INDO SINTRA INTERNATIONAL PTE LTD
Shareholder SING
DAVID CHONG CONSULTANTS PTE LTD
Shareholder SING
Jallan Limited
Shareholder BVI
CHINA VENTURE GROUP PTE LTD
Shareholder SING
MAESTRO GRAND TRADING PTE LTD
Shareholder SING
PORTCULLIS (HK) LIMITED
Shareholder HK
Truflow Holdings Limited
Shareholder BVI
PROACT CAPITAL PTE LTD
Shareholder SING
COR SINGAPORE PTE. LTD.
Shareholder SING
PORTCULLIS TRUST (SINGAPORE) LTD
Shareholder SING
FLEETPAK ENTERPRISES PTE LTD
Shareholder SING
OCEANVISION PTE LTD
Shareholder SING
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.
Shareholder SING
WEALTHCARE PTE. LTD.
Shareholder SING
Tan Trust
Beneficiary BVI
Tan Trust II
Beneficiary BVI
32 Bukit Tunggal Road SINGAPORE 1130
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database