NEO LAY HIANG PAMELA
LegalEntity · officer
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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/46856
Relationships
- [Ownership, outgoing] shareholder of PACIFIC ACE SECURITIES LIMITED
- [Directorship, outgoing] director of SUNRISE SECURITIES LIMITED
- [Directorship, outgoing] director of GROWING TECHNOLOGY LIMITED
- [Directorship, outgoing] director of ALISTAIR INVESTMENT LIMITED
- [Directorship, outgoing] director of PACIFIC ACE SECURITIES LIMITED
- [Directorship, outgoing] director of TEAM CULTURE LIMITED
- [Directorship, outgoing] director of SITAVIA LIMITED
- [Directorship, outgoing] director of BLOOMING INDUSTRIES LIMITED
- [Directorship, outgoing] director of BYZANTINE GROUP LIMITED
- [Directorship, outgoing] secretary of AQUARIUS ENTERPRISES GROUP INC.
- [Directorship, outgoing] director of ZEN TRADING OFFSHORE LIMITED
- [Directorship, outgoing] director of CAPRICORN HOLDINGS GROUP LTD
- [Directorship, outgoing] director of WIZBIZ VENTURES LIMITED
- [Directorship, outgoing] secretary of REBS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of Durham City Finance Inc.
- [Directorship, outgoing] director of Multi Minerals International Limited
- [Directorship, outgoing] director of Riverside Universal Services Inc.
- [Directorship, outgoing] secretary of SPECTRO POWER LIMITED
- [Directorship, outgoing] secretary of Gallop High Investments Ltd
- [Directorship, outgoing] secretary of Siam Capital Inc.
- [Directorship, outgoing] secretary of Premium Star Capital Inc.
- [Directorship, outgoing] secretary of Siam Corporate Finance Inc.
- [Directorship, outgoing] secretary of Graham City Holdings Ltd
- [Directorship, outgoing] secretary of Swisslink Investments Group Limited
- [Directorship, outgoing] secretary of Oregon Capital Ltd
- [Directorship, outgoing] director of Secure Business Incorporated
- [Directorship, outgoing] director of Cyrano Offshore Inc.
- [Directorship, outgoing] secretary of Cyrano Offshore Inc.
- [Directorship, outgoing] director of SPECIAL CONCEPT SYSTEMS LTD
- [Directorship, outgoing] secretary of ASIA PACIFIC SUPERYACHTS HOLDING LIMITED
- [Directorship, outgoing] director of GLADSTONE OVERSEAS LIMITED