ABZ Investments 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
- 1999-08-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023604
Relationships
- [Directorship, incoming] director of Song - Lee Kim
- [Directorship, incoming] director of Kok - Teo Soon
- [Directorship, incoming] director of Ferguson - Steven Mackay
- [Directorship, incoming] director of Schenkel - Walter
- [Directorship, incoming] director of Frey - Walter
- [Directorship, incoming] secretary of Wen Wong - Angela Chen
- [Directorship, incoming] director of Brown - Peter
- [Directorship, incoming] director of Roos - Janet Louise
- [Directorship, incoming] director of Kaspar - Sandra
- [Directorship, incoming] director of O'Sullivan - Philippa Victoria
- [Directorship, incoming] director of Leone - Graziella
- [Directorship, incoming] secretary of Soon Son - Mesdames Foo
- [Directorship, incoming] secretary of Mei Hua - Lotus Isabella Lim
- [Directorship, incoming] director of Keun - Loke Poh
- [Directorship, incoming] director of McClafferty - Julie Elizabeth
- [Directorship, incoming] secretary of Sow Hung - Jeanette Wong
- [Directorship, incoming] director of Van Der Meer - Caroline Frederique
- [Directorship, incoming] secretary of Hwee - Lim Choi
- [Directorship, incoming] secretary of Lee Lin - Audrey Tong
- [Directorship, incoming] director of Stierli - Ralph
- [Directorship, incoming] director of Wells - David Robert
- [Directorship, incoming] director of Dantec - Emma Florence Dixon
- [Directorship, incoming] director of Eglitis - Normunds
- [Directorship, incoming] director of Bratcov - Gary Aliraz
- [Directorship, incoming] director of Annen - Reto Martin
- [Directorship, incoming] secretary of van der Meer - Caroline
- [Directorship, incoming] director of Galas, Marcin -
- [Directorship, incoming] secretary of Perez - Carangand Katheryn
- [Directorship, incoming] director of Macleod - Johan
- [Directorship, incoming] director of Eng - Tan Chee
- [Directorship, incoming] director of Aegerter - Andrea
- [Ownership, incoming] shareholder of ACRE 146 Limited
- [Ownership, incoming] shareholder of Brown - Peter
- [Ownership, incoming] shareholder of Roos - Janet Louise
- [Ownership, incoming] shareholder of Song - Lee Kim
- [Ownership, incoming] shareholder of Leone - Graziella
- [Ownership, incoming] shareholder of van der Meer - Caroline
- [Ownership, incoming] shareholder of Kok - Teo Soon
- [Ownership, incoming] shareholder of ACRE 147 Limited