Holland Hill Mansions Condominium Unit #05-17 Limited

Entity

Status: Transferred OUT

The Offshore Leaks data is current through 2010

Countries:
Not identified
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.

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Express Co Registration Pte Ltd Intermediary of Holland Hill Mansions Condominium Unit #05-17 Limited
Ms Ong Chin Chin (Alternate Director to Mr Bernard Loh See Fun) Shareholder of Holland Hill Mansions Condominium Unit #05-17 Limited
Mr Bernard Loh See Fun Shareholder of Holland Hill Mansions Condominium Unit #05-17 Limited
Mr Lyndon Po Lim Shareholder of Holland Hill Mansions Condominium Unit #05-17 Limited
Holland Hill Mansions Condominium Limited Shareholder of Holland Hill Mansions Condominium Unit #05-17 Limited
Cambridge Hills Ltd. Shareholder of Holland Hill Mansions Condominium Unit #05-17 Limited
Stratford Management Limited Shareholder of Holland Hill Mansions Condominium Unit #05-17 Limited
Holland Hill Mansions Condominium Unit #05-17 Limited Registered at address Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]