PORTCULLIS IP (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
- 1995-07-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161404
Relationships
- [Representation, incoming] intermediary of Portcullis TrustNet (Singapore) Pte Ltd
- [Directorship, incoming] director of TAN SZE LIAN CELINE
- [Ownership, incoming] shareholder of Mok Fee Lee
- [Ownership, incoming] shareholder of TAN SZE LIAN CELINE
- [Directorship, incoming] director of Mok Fee Lee
- [Directorship, incoming] secretary of Mok Fee Lee
- [Directorship, incoming] auditor of Chan Ewe & Partners
- [Ownership, incoming] shareholder of Bonarich International (Holdings) Limited
- [Directorship, incoming] auditor of P H Leong & Co
- [Ownership, incoming] shareholder of Portcullis Nominees (BVI) Limited
- [Directorship, incoming] director of David Chong Kok Kong
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] director of Samuel Seow Theng Beng
- [Directorship, incoming] director of Boo Ai Kim
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian