Ng Mui Hong

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/51248

Relationships

[Directorship, outgoing] director of CLEMENS PTE LTD
[Ownership, outgoing] shareholder of Risten Investment Pte Limited
[Ownership, outgoing] shareholder of DELTA ADVISORY PTE. LTD.
[Directorship, outgoing] director of DELTA ADVISORY PTE. LTD.
[Ownership, outgoing] shareholder of BLUE JAYS PRIVATE LIMITED
[Directorship, outgoing] director of BLUE JAYS PRIVATE LIMITED
[Ownership, outgoing] shareholder of ASANUSA CAPITAL PARTNERS PTE. LTD.
[Directorship, outgoing] director of ASANUSA CAPITAL PARTNERS PTE. LTD.
[Directorship, outgoing] director of THOMWAN (SINGAPORE) HOLDING PTE LTD
[Ownership, outgoing] shareholder of BERLIN ROCKS INVESTMENT PTE. LTD.
[Ownership, outgoing] shareholder of TRAZOLAN HOLDINGS PTE. LTD.
[Ownership, outgoing] shareholder of ROSEVER PTE. LTD.
[Ownership, outgoing] shareholder of ISMIR PTE. LTD.
[Directorship, outgoing] director of RICKSON TRADE & FINANCE PTE. LTD.
[Ownership, outgoing] shareholder of KAISA INVESTMENT PTE. LTD.
[Ownership, outgoing] shareholder of MAXXSTAR PTE. LTD.
[Directorship, outgoing] director of MAXXSTAR PTE. LTD.
[Ownership, outgoing] shareholder of WASATCH INVESTMENT MANAGEMENT PTE. LTD.
[Directorship, outgoing] director of WASATCH INVESTMENT MANAGEMENT PTE. LTD.
[Directorship, outgoing] director of KODY (ASIA) PTE. LTD.
[Directorship, outgoing] director of C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
[Ownership, outgoing] shareholder of C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
[Ownership, outgoing] shareholder of GLORY BLITZ PTE. LTD.
[Ownership, outgoing] shareholder of TANKA HOLDINGS PTE. LTD.
[Directorship, outgoing] director of SOUTHEAST ASIAN OPTICAL PTE. LTD.
[Ownership, outgoing] shareholder of SOUTHEAST ASIAN OPTICAL PTE. LTD.
[Ownership, outgoing] shareholder of TEMPLETON CAPITAL PTE. LTD.
[Directorship, outgoing] director of AUTOMATIVE VENTURES PTE. LTD.
[Ownership, outgoing] shareholder of AUTOMATIVE VENTURES PTE. LTD.
[Ownership, outgoing] shareholder of PETROBASE INDUSTRIES PTE. LTD.
[Directorship, outgoing] director of PETROBASE INDUSTRIES PTE. LTD.
[Ownership, outgoing] shareholder of GLOBAL PETRO STORAGE PTE. LTD.
[Ownership, outgoing] shareholder of GLOBAL PETRO ENERGY PTE. LTD.
[Ownership, outgoing] shareholder of CHESTERVALE PTE. LTD.
[Directorship, outgoing] director of CHESTERVALE PTE. LTD.
[Directorship, outgoing] director of ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED
[Ownership, outgoing] shareholder of ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED