Officer:
Ng, Lee & Associates - DFK
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIENA INVESTMENTS PRIVATE LIMITED | Auditor | 2008-05-07 | - | 27-MAR-2007 | Singapore | Active | Offshore Leaks |
| REGATTA PRIVATE LIMITED | Auditor | 2006-07-04 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| MP NATURAL INGREDIENTS PTE. LTD. | Auditor | 2006-03-27 | - | 16-FEB-2006 | Singapore | Active | Offshore Leaks |
| AVI HOLDINGS PRIVATE LIMITED | Auditor | 2006-03-01 | - | 24-FEB-2006 | Singapore | Active | Offshore Leaks |
| HAA FINANCIAL CORP PRIVATE LIMITED | Auditor | 2005-12-30 | - | 21-DEC-2005 | Singapore | Transferred Out | Offshore Leaks |
| BRANDA PRIVATE LIMITED | Auditor | 2006-07-04 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| WISE PIONEER PROFIT PRIVATE LIMITED | Auditor | 2005-05-05 | - | 22-APR-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| SALOME PRIVATE LIMITED | Auditor | 2006-07-04 | - | 27-JUN-2006 | Singapore | Active | Offshore Leaks |
| EAGLES AIM HOLDING PRIVATE LIMITED | Auditor | 2005-05-05 | - | 25-APR-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| BEFIRST ENTERPRISES PRIVATE LIMITED | Auditor | 2005-05-05 | - | 19-APR-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| OAK HOSPITALITY PTE. LTD. | Auditor | 2005-11-18 | - | 04-NOV-2005 | Singapore | Active | Offshore Leaks |
| LUNA INVESTMENT PTE. LTD. | Auditor | 2006-01-17 | - | 21-NOV-2005 | Singapore | Active | Offshore Leaks |
| AVEYRON PRIVATE LIMITED | Auditor | 2005-09-16 | - | 19-AUG-2005 | Singapore | Active | Offshore Leaks |
| CAIRNHILL CAPITAL PTE. LTD. | Auditor | 2005-12-23 | - | 06-DEC-2004 | Singapore | Active | Offshore Leaks |
| AEROSTRATOS PTE.LTD | Auditor | 2005-01-03 | - | 23-DEC-2004 | Singapore | Active | Offshore Leaks |
| VERCORS PRIVATE LIMITED | Auditor | 2005-09-16 | - | 19-AUG-2005 | Singapore | Active | Offshore Leaks |
| QUAY CONSULTANTS PTE. LTD. | Auditor | 2005-12-15 | - | 04-FEB-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIVATE ENERGY PTE. LTD. | Auditor | 2005-10-13 | - | 12-SEP-2005 | Singapore | Active | Offshore Leaks |
| FORBACH PRIVATE LIMITED | Auditor | 2005-09-16 | - | 19-AUG-2005 | Singapore | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.