Takaisin hakuun

501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880

Swiss Leaks Singapore

Päättäjät ja edunsaajat (31)

Loh Chin Hua

registered address

Au Yeong Chai Yoke

registered address

Chong Nyuen Yin

registered address

Mr Toh Kian Sin

registered address

Mr Bernard Loh See Fun

registered address

Ms Chen RuYee

registered address

Mr Lyndon Po Lim

registered address

Mr Lim Hwee Chiang

registered address

Mr. Ngo Yong Wei, Kelvin

registered address

Ho Nyuk Chong

registered address

Ms Selene Koh So-En

registered address

Mt. Tok Kian Sin

registered address

Ms. Ong Chin Chin

registered address

Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee

registered address

Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyee

registered address

Mr To Kian Sin Alt. Dir. To Mr Bernard Loh See Fun

registered address

Mr Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See Fun

registered address

Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiang

registered address

Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun

registered address

Mr. Ian Roderick Mackie

registered address

Mr. John Lim Hwee Chiang

registered address

Ms Juraporn Wanapun Alt Dir to Mr Leong Chi Meng

registered address

Ms Ong Chin Chin Alt Dir to Ms Wong Ping

registered address

Ms Tan Hua Mui Christina Alt Dir to Mr Loh Chin Hua

registered address

Ms Ho Nyuk Chong Alt Dir to Ms Au Yeong Chai Yoke

registered address

Ms Juraporn Wanapun Alt Dir to ms Ho Nyuk Chong

registered address

Mr Teh Kwee Hwa

registered address

Ms Wong Ping Alt Dir to Mr The Kwee Hwa

registered address

Mr Bernard Loh See Fun Alt Dir to MsChen Ru Yee

registered address

Ms Ho Nyuk Chong Alt Dir to Ms Juraporn

registered address

Ms Juraporn W anapun

registered address

Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.

Data: ICIJ Offshore Leaks Database