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

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