Clemens Pte Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is 2 Raffles Link Marina Bayfront SINGAPORE 039392, Singapore.
| Entity Name | CLEMENS PTE LTD |
| Address | 2 Raffles Link Marina Bayfront SINGAPORE 039392 Singapore |
| Jurisdiction Description | Singapore |
| Country | Singapore |
| Incorporation Date | 2000-04-06 |
| Status | Active |
| Company Type | Nominee Only Entity |
| Service Provider | Portcullis Trustnet |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Address | Country | Source ID |
|---|---|---|
| 2 Raffles Link Marina Bayfront SINGAPORE 039392 | Singapore | Offshore Leaks |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Ng Mui Hong | Singapore | ||
| Lim Wan Hoon | Singapore | ||
| Cheong Hock Huat Andy | Singapore | ||
| FAIRFIELD NOMINEES LTD | Cayman Islands | ||
| Juliah Bte Jaafar | Singapore | ||
| SIM LAY SEE | Singapore | ||
| Celine Tan Sze Lian | Singapore | ||
| SUMMER VILLE INVESTMENTS INC. | Bahamas | ||
| Wong Sui Meng | Singapore |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Merrill Lynch International Bank Ltd | Singapore |
| Street Address |
2 Raffles Link Marina Bayfront SINGAPORE 039392 |
| Country | Singapore |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Clemens Inc | Bahamas | 1999-01-12 |
| Franklin, Thomson & Clemens, Pt. Ltd. | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong, Hong Kong;British Virgin Islands | 2006-03-07 |
| Martin Clemens Photography Associates Ltd | Bahamas | 1968-12-04 |
| Clemens Ltd | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus, British Virgin Islands;Cyprus | 2007-03-22 |
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