INDO SINTRA INTERNATIONAL 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
- 1993-10-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161393
Relationships
- [Representation, incoming] intermediary of Raghav Chandra Consul
- [Ownership, incoming] shareholder of Mok Fee Lee
- [Ownership, incoming] shareholder of Sonja Tan Mee Sim
- [Directorship, incoming] director of Mok Fee Lee
- [Directorship, incoming] director of Sonja Tan Mee Sim
- [Directorship, incoming] auditor of TeoFoongWongLCLoong
- [Directorship, incoming] director of Anjali Consul
- [Directorship, incoming] director of Akhilesh Consul
- [Ownership, incoming] shareholder of Akhilesh Consul
- [Ownership, incoming] shareholder of Anjali Consul
- [Ownership, incoming] shareholder of Vam Deo Dhar
- [Directorship, incoming] director of Nishith Chandra Consul
- [Directorship, incoming] director of Raghav Chandra Consul
- [Directorship, incoming] secretary of Siew Boon Him
- [Ownership, incoming] shareholder of Raghav Chandra Consul
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian