Zine Holdings Limited

Entity

Status: Transferred OUT

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Singapore

Source: Offshore Leaks

Address: Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534

Company Type: Standard Company under IBC Act

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Jordans Corporate Pte Ltd Intermediary of Zine Holdings Limited
Wong Sui Meng Shareholder of Zine Holdings Limited
Lim Sai Beng Shareholder of Zine Holdings Limited
Whinghat Limited Shareholder of Zine Holdings Limited
Edward William Southerland Shareholder of Zine Holdings Limited
NG Geok Lan Shareholder of Zine Holdings Limited
Connaught Inc. Shareholder of Zine Holdings Limited
Halseyford Ltd. Shareholder of Zine Holdings Limited
AG International Holdings (B.V.I.) Limited Shareholder of Zine Holdings Limited
Zine Holdings Limited Registered at address Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534

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