GLOBAL PHOENIX CAPITAL PTE. LTD.
Entity
Status: Active
The Offshore Leaks data is current through 2010
Countries:
Singapore
Source: Offshore Leaks
Company Type: Domestic Company
Jurisdiction: SGP (Singapore)
Connections
| From | Type | To |
|---|---|---|
| Kholym Chew | Intermediary of | GLOBAL PHOENIX CAPITAL PTE. LTD. |
| Kholym Chew | Shareholder of | GLOBAL PHOENIX CAPITAL PTE. LTD. |
| SIM LAY SEE | Shareholder of | GLOBAL PHOENIX CAPITAL PTE. LTD. |
| Raymond Wong @ Wong Heng Meng | Shareholder of | GLOBAL PHOENIX CAPITAL PTE. LTD. |
| Celine Tan Sze Lian | Shareholder of | GLOBAL PHOENIX CAPITAL PTE. LTD. |
| Kenny Loh Tatt Choon | Shareholder of | GLOBAL PHOENIX CAPITAL PTE. LTD. |
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