Point Nepean Investment Corporation

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Singapore

Source: Offshore Leaks

Address: 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Mr Toh Intermediary of Point Nepean Investment Corporation
Sharecorp Limited Shareholder of Point Nepean Investment Corporation
Kan Chee Fai and Lee Pok Mun Shareholder of Point Nepean Investment Corporation
Portcullis TrustNet (Singapore) Pte Limited Shareholder of Point Nepean Investment Corporation
Execorp Limited Shareholder of Point Nepean Investment Corporation
Portcullis TrustNet (BVI) Limited Shareholder of Point Nepean Investment Corporation
Point Nepean Investment Corporation Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)
Point Nepean Investment Corporation Registered at address c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986

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