Shouson House 18 Ltd.

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
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.

Dorm Date: 01-MAY-2007

Dorm Date: 01-MAY-2007

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Express Co Registration Pte Ltd Intermediary of Shouson House 18 Ltd.
Seashouson Houldings Ltd. Shareholder of Shouson House 18 Ltd.
Ms Ton Kian Sin Alt. Dir to Ms Chen Ruyee Shareholder of Shouson House 18 Ltd.
Ms Selene Koh So-En Alt. Dir. To Ms Chen Ruyee Shareholder of Shouson House 18 Ltd.
Mr To Kian Sin Alt. Dir. To Mr Bernard Loh See Fun Shareholder of Shouson House 18 Ltd.
Mr Lyndon Po Lim Alt. Dir. To Mr Bernard Loh See Fun Shareholder of Shouson House 18 Ltd.
Mr Bernard Loh See Fun Shareholder of Shouson House 18 Ltd.
Ms Chen RuYee Shareholder of Shouson House 18 Ltd.
Mr Lyndon Po Lim Shareholder of Shouson House 18 Ltd.
Cambridge Hills Ltd. Shareholder of Shouson House 18 Ltd.
Stratford Management Limited Shareholder of Shouson House 18 Ltd.
Shouson House 18 Ltd. 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]