COR SINGAPORE 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
- 1994-06-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161395
Relationships
- [Representation, incoming] intermediary of Grace Kok
- [Ownership, incoming] shareholder of Mok Fee Lee
- [Ownership, incoming] shareholder of Sonja Tan Mee Sim
- [Directorship, incoming] director of Sonja Tan Mee Sim
- [Directorship, incoming] director of Mok Fee Lee
- [Directorship, incoming] secretary of Mok Fee Lee
- [Ownership, incoming] shareholder of C.O.R. Ltd
- [Directorship, incoming] director of Hubert Alexander Levoguer
- [Directorship, incoming] director of Robert Edward Cordes
- [Ownership, incoming] shareholder of Maple Leaf Holdings Inc.
- [Directorship, incoming] director of Karin Louise Sanchez
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] director of Osman Bin Hassan
- [Directorship, incoming] director of Nicola Mundie
- [Directorship, incoming] director of Kevin Edward Mundie
- [Ownership, incoming] shareholder of Kevin Edward Mundie
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] director of Kok Peng Quee Grace
- [Directorship, incoming] secretary of Celine Tan Sze Lian
- [Directorship, incoming] director of Cheong Hock Huat Andy