EUROSHORE TRADE 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
- 1999-05-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161427
Relationships
- [Representation, incoming] intermediary of Phongsri Saluckpetch
- [Ownership, incoming] shareholder of Celine Tan Sze Lian
- [Ownership, incoming] shareholder of Mok Fee Lee
- [Directorship, incoming] director of Mok Fee Lee
- [Directorship, incoming] secretary of Mok Fee Lee
- [Directorship, incoming] director of Celine Tan Sze Lian
- [Directorship, incoming] auditor of Ong Wei Leng
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] director of Osman Bin Hassan
- [Directorship, incoming] director of Kiatchai Homprasert
- [Directorship, incoming] director of Ittipol Bunchoem
- [Ownership, incoming] shareholder of Ittipol Bunchoem
- [Ownership, incoming] shareholder of Kiatchai Homprasert
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian
- [Directorship, incoming] director of Cheong Hock Huat Andy