Holland Hill Mansions Condominium Unit #04-10 Limited

Entity

Status: Transferred OUT

The Offshore Leaks data is current through 2010

Countries:
Singapore
Not identified

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.

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Express Co Registration Pte Ltd Intermediary of Holland Hill Mansions Condominium Unit #04-10 Limited
Loh Chin Hua Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Mr Bernard Loh See Fun Alt Dir to Mr Lim Hwee Chiang Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Mr Ngo Yong Wei, Kelvin Alt Dir Mr Bernard Loh See Fun Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Ms Ong Chin Chin Alt Dir Mr Bernard Loh See Fun Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Mr Lim Hwee Chiang Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Mr Bernard Loh See Fun Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Ms Chen Ru Yee Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Mr Toh Kian Sin Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Mr Lyndon Po Lim Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Holland Hill Mansions Condominium Limited Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Cambridge Hills Ltd. Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Stratford Management Limited Shareholder of Holland Hill Mansions Condominium Unit #04-10 Limited
Holland Hill Mansions Condominium Unit #04-10 Limited Registered at address Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

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