Acacia Premier Ltd.

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Singapore

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

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