ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED
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
- 1994-01-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161394
Relationships
- [Representation, incoming] intermediary of TAY LEE TIAN
- [Directorship, incoming] auditor of KPMG Certified Public Accountants
- [Ownership, incoming] shareholder of Wang Chin Hoo
- [Ownership, incoming] shareholder of Zhao Liang
- [Ownership, incoming] shareholder of The Industrial and Commercial Bank of China
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] director of Shi Qilu
- [Directorship, incoming] director of Sun Xinrong
- [Directorship, incoming] auditor of Price Waterhouse
- [Directorship, incoming] director of Xu Gang
- [Directorship, incoming] director of Duan Wen Wei
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] director of Xu Li
- [Directorship, incoming] director of Chew Jimmy@Tay Nyang Yong
- [Directorship, incoming] director of Wang Chunhai
- [Directorship, incoming] secretary of Celine Tan Sze Lian