FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SINGAPORE
- Country
- SG
- Incorporated
- 1989-07-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161379
Relationships
- [Representation, incoming] intermediary of Allan Seet
- [Ownership, incoming] shareholder of Allan Seet Lye Huat
- [Ownership, incoming] shareholder of Chong Kok Kong
- [Ownership, incoming] shareholder of Loke Kum Cheng
- [Directorship, incoming] auditor of Wu Chiaw Ching & Co.
- [Ownership, incoming] shareholder of PortcullIis Nominees Pte Ltd
- [Ownership, incoming] shareholder of Lim Poh Lin
- [Directorship, incoming] secretary of Siew Boon Him
- [Ownership, incoming] shareholder of Foo Check Tong
- [Ownership, incoming] shareholder of Ng Goo Teck
- [Directorship, incoming] director of Foo Check Tong
- [Directorship, incoming] director of Ng Goo Teck
- [Directorship, incoming] director of William Hui
- [Directorship, incoming] director of Low Poh Hiang
- [Ownership, incoming] shareholder of Low Poh Hiang
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian