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

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