FLEETPAK ENTERPRISES 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
- 1990-08-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161382
Relationships
- [Representation, incoming] intermediary of Foo Ai Hwa
- [Ownership, incoming] shareholder of Sonja Tan Mee Sim
- [Ownership, incoming] shareholder of David Chong Kok Kong
- [Directorship, incoming] director of Sonja Tan Mee Sim
- [Ownership, incoming] shareholder of Portcullis Nominees (Singapore) Pte Ltd
- [Directorship, incoming] auditor of P H Leong & Co
- [Directorship, incoming] auditor of Ernst & Young
- [Directorship, incoming] director of Mok Fee Lee
- [Directorship, incoming] secretary of Mok Fee Lee
- [Directorship, incoming] director of Celine Tan Sze Lian
- [Directorship, incoming] director of Sakurai Masahiro
- [Directorship, incoming] director of Tan Hock Chuan
- [Directorship, incoming] director of Tay Swee Huat
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian