Annette Agnes Sui Chai Siok
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/75114
Relationships
- [Directorship, outgoing] alternate director of SORLAIN PRIVATE LIMITED
- [Directorship, outgoing] alternate director of WEISSHORN PRIVATE LIMITED
- [Directorship, outgoing] alternate director of AVEYRON PRIVATE LIMITED
- [Directorship, outgoing] alternate director of VERCORS PRIVATE LIMITED
- [Directorship, outgoing] alternate director of FORBACH PRIVATE LIMITED
- [Directorship, outgoing] alternate director of BACARAT INVESTMENTS PTE. LTD.
- [Directorship, outgoing] alternate director of BEFIRST ENTERPRISES PRIVATE LIMITED
- [Directorship, outgoing] alternate director of EAGLES AIM HOLDING PRIVATE LIMITED
- [Directorship, outgoing] alternate director of BERLIN ROCKS INVESTMENT PTE. LTD.
- [Directorship, outgoing] alternate director of FIRE FOCUS INVESTMENTS PTE. LTD.
- [Directorship, outgoing] alternate director of ZION INVESTMENTS PTE. LTD.
- [Directorship, outgoing] alternate director of CALM SEA INVESTMENTS PTE. LTD.
- [Directorship, outgoing] alternate director of KAMITE PTE. LTD.
- [Directorship, outgoing] alternate director of CORAL VIEW PTE. LTD.
- [Directorship, outgoing] alternate director of KAISA INVESTMENT PTE. LTD.
- [Directorship, outgoing] alternate director of TZEDAKAH PTE. LTD.
- [Directorship, outgoing] alternate director of HAA FINANCIAL CORP PRIVATE LIMITED
- [Directorship, outgoing] alternate director of AVI HOLDINGS PRIVATE LIMITED
- [Directorship, outgoing] alternate director of SIX LAKES PRIVATE LIMITED
- [Directorship, outgoing] alternate director of RIO PTE. LTD.
- [Directorship, outgoing] alternate director of NANDI INVESTMENT PTE. LIMITED
- [Directorship, outgoing] alternate director of BRANDA PRIVATE LIMITED
- [Directorship, outgoing] alternate director of SALOME PRIVATE LIMITED
- [Directorship, outgoing] alternate director of REGATTA PRIVATE LIMITED
- [Directorship, outgoing] alternate director of FUTURIST ENTERPRISES PTE LTD
- [Directorship, outgoing] alternate director of ISMIR PTE. LTD.
- [Directorship, outgoing] director of TZEDAKAH PTE. LTD.
- [Directorship, outgoing] director of GREAT BARRIER REEF PTE. LTD.
- [Directorship, outgoing] director of SILVER ORCHID PTE. LTD.
- [Directorship, outgoing] director of THREE PALMS PTE. LTD.
- [Directorship, outgoing] director of SORLAIN PRIVATE LIMITED
- [Directorship, outgoing] director of NANDI INVESTMENT PTE. LIMITED
- [Directorship, outgoing] director of BRAIN STORM PTE. LTD.
- [Directorship, outgoing] director of MINOTAURO PTE LTD
- [Directorship, outgoing] director of Bluerock Investments Private Limited