Mr Toh Kian Sin
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/22879
Relationships
- [Directorship, outgoing] director of Holland Hill Mansions Condominium Unit #06-12 Limited
- [Directorship, outgoing] director of Holland Hill Mansions Condominium Unit #06-16 Limited
- [Directorship, outgoing] director of Holland Hill Mansions Condominium Unit #03-14 Limited
- [Directorship, outgoing] director of Apex Property Ltd.
- [Directorship, outgoing] director of SeaAvalon Holdings Limited
- [Directorship, outgoing] alternate director of Alpen Investments Ltd.
- [Directorship, outgoing] director of ARC Properties Ltd.
- [Directorship, outgoing] alternate director of Shouson House 21 Ltd.
- [Directorship, outgoing] alternate director of Shouson House 15 Ltd.
- [Directorship, outgoing] alternate director of Shouson House 2 Ltd.
- [Directorship, outgoing] alternate director of Shouson House 10 Ltd.
- [Directorship, outgoing] director of Holland Hill Mansions Condominium Unit #04-12 Limited
- [Directorship, outgoing] director of Amber Select Ltd.
- [Directorship, outgoing] director of Award Properties Ltd.
- [Directorship, outgoing] director of Anchorage Properties Ltd.
- [Directorship, outgoing] director of Academy Offshore Ltd.
- [Directorship, outgoing] director of Alpen Investments Ltd.