Abundance Investments Ltd.

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Singapore
Virgin Islands, British

Source: Offshore Leaks

Address: Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

Company Type: The GRA group of Companies for express Co.

Dorm Date: 01-MAY-2007

Dorm Date: 01-MAY-2007

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Express Co Registration Pte Ltd Intermediary of Abundance Investments Ltd.
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee Shareholder of Abundance Investments Ltd.
Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiang Shareholder of Abundance Investments Ltd.
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun Shareholder of Abundance Investments Ltd.
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun Shareholder of Abundance Investments Ltd.
Mr Lim Hwee Chiang Shareholder of Abundance Investments Ltd.
Mr Bernard Loh See Fun Shareholder of Abundance Investments Ltd.
Ms Chen RuYee Shareholder of Abundance Investments Ltd.
Mr Toh Kian Sin Shareholder of Abundance Investments Ltd.
Mr Lyndon Po Lim Shareholder of Abundance Investments Ltd.
Avalon Offshore Ltd Shareholder of Abundance Investments Ltd.
Cambridge Hills Ltd. Shareholder of Abundance Investments Ltd.
Stratford Management Limited Shareholder of Abundance Investments Ltd.
Abundance Investments Ltd. Registered at address Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

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