Sonja Tan Mee Sim
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/87000
Relationships
- [Directorship, outgoing] director of WINDSOR TRADING (S) PTE LTD
- [Ownership, outgoing] shareholder of PORTCULLIS TRUST (SINGAPORE) LTD
- [Ownership, outgoing] shareholder of PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.
- [Ownership, outgoing] shareholder of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
- [Ownership, outgoing] shareholder of FLEETPAK ENTERPRISES PTE LTD
- [Directorship, outgoing] director of FLEETPAK ENTERPRISES PTE LTD
- [Ownership, outgoing] shareholder of PROACT CAPITAL PTE LTD
- [Directorship, outgoing] director of PROACT CAPITAL PTE LTD
- [Ownership, outgoing] shareholder of CHINA VENTURE GROUP PTE LTD
- [Ownership, outgoing] shareholder of INDO SINTRA INTERNATIONAL PTE LTD
- [Directorship, outgoing] director of INDO SINTRA INTERNATIONAL PTE LTD
- [Ownership, outgoing] shareholder of COR SINGAPORE PTE. LTD.
- [Directorship, outgoing] director of COR SINGAPORE PTE. LTD.
- [Directorship, outgoing] director of DAVID CHONG CONSULTANTS PTE LTD
- [Ownership, outgoing] shareholder of DAVID CHONG CONSULTANTS PTE LTD
- [Directorship, outgoing] director of WEALTHCARE PTE. LTD.
- [Ownership, outgoing] shareholder of WEALTHCARE PTE. LTD.
- [Ownership, outgoing] shareholder of OCEANVISION PTE LTD
- [Ownership, outgoing] beneficiary of Tan Trust II
- [Ownership, outgoing] beneficiary of Tan Trust
- [Directorship, outgoing] director of MAJORESS TRADING PTE LTD
- [Ownership, outgoing] shareholder of PORTCULLIS (HK) LIMITED
- [Ownership, outgoing] shareholder of MAESTRO GRAND TRADING PTE LTD
- [Ownership, outgoing] shareholder of Truflow Holdings Limited
- [Ownership, outgoing] shareholder of Jallan Limited