Mr Toh Kian Sin

Officer

The Offshore Leaks data is current through 2010

Countries:
Singapore

Source: Offshore Leaks

Connections

From Type To
Mr Toh Kian Sin Shareholder of Anchorage Properties Ltd.
Mr Toh Kian Sin Shareholder of Award Properties Ltd.
Mr Toh Kian Sin Shareholder of Alpen Investments Ltd.
Mr Toh Kian Sin Shareholder of Academy Offshore Ltd.
Mr Toh Kian Sin Shareholder of Amber Select Ltd.
Mr Toh Kian Sin Shareholder of Holland Hill Mansions Condominium Unit #04-12 Limited
Mr Toh Kian Sin Shareholder of Holland Hill Mansions Condominium Unit #06-12 Limited
Mr Toh Kian Sin Shareholder of Holland Hill Mansions Condominium Unit #03-14 Limited
Mr Toh Kian Sin Shareholder of Holland Hill Mansions Condominium Unit #06-16 Limited
Mr Toh Kian Sin Shareholder of SeaAvalon Holdings Limited
Mr Toh Kian Sin Shareholder of Apex Property Ltd.
Mr Toh Kian Sin Shareholder of ARC Properties Ltd.
Mr Toh Kian Sin Shareholder of Shouson House 10 Ltd.
Mr Toh Kian Sin Shareholder of Shouson House 2 Ltd.
Mr Toh Kian Sin Shareholder of Shouson House 15 Ltd.
Mr Toh Kian Sin Shareholder of Shouson House 21 Ltd.
Mr Toh Kian Sin Registered at address 501 Orchard Road,# 11-02, Wheelock Place, Singapore 238880
Mr Toh Kian Sin Is similar by name and address Mr Toh Kian Sin

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