PRIVATE VILLA HOLDINGS (CHINA) 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
- 2004-05-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161505
Relationships
- [Representation, incoming] intermediary of Goh Kiat Joo
- [Directorship, incoming] director of Hendro Santoso Gondokusumo
- [Directorship, incoming] director of Goh Kiat Joo
- [Ownership, incoming] shareholder of Goh Kiat Joo
- [Ownership, incoming] shareholder of Regent Resorts Ltd
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] director of Sinarto Dharmawan
- [Directorship, incoming] director of Utama Gondokusumo
- [Ownership, incoming] shareholder of Tza Yap Shum
- [Ownership, incoming] shareholder of Ambergold Capital Assets Ltd
- [Ownership, incoming] shareholder of Hu Fong-Jung
- [Ownership, incoming] shareholder of Chen Lingzhi
- [Directorship, incoming] director of Slamet Santoso Gondokusumo
- [Directorship, incoming] director of Dwijanto Gondokusumo
- [Directorship, incoming] director of Lanny Angkosubroto
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] auditor of KPMG Certified Public Accountants
- [Directorship, incoming] secretary of Celine Tan Sze Lian