by The International Consortium of Investigative Journalists
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Officer

Ng, Lee & Associates - DFK

  • Connected to 1 intermediary
  • Connected to 1 address
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROSTRATOS PTE.LTD Auditor 2005-01-03 - 23-DEC-2004 Singapore Active Offshore Leaks
AVEYRON PRIVATE LIMITED Auditor 2005-09-16 - 19-AUG-2005 Singapore Active Offshore Leaks
AVI HOLDINGS PRIVATE LIMITED Auditor 2006-03-01 - 24-FEB-2006 Singapore Active Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED Auditor 2005-05-05 - 19-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BRANDA PRIVATE LIMITED Auditor 2006-07-04 - 27-JUN-2006 Singapore Active Offshore Leaks
CAIRNHILL CAPITAL PTE. LTD. Auditor 2005-12-23 - 06-DEC-2004 Singapore Active Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED Auditor 2005-05-05 - 25-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
FORBACH PRIVATE LIMITED Auditor 2005-09-16 - 19-AUG-2005 Singapore Active Offshore Leaks
HAA FINANCIAL CORP PRIVATE LIMITED Auditor 2005-12-30 - 21-DEC-2005 Singapore Transferred Out Offshore Leaks
LUNA INVESTMENT PTE. LTD. Auditor 2006-01-17 - 21-NOV-2005 Singapore Active Offshore Leaks
MP NATURAL INGREDIENTS PTE. LTD. Auditor 2006-03-27 - 16-FEB-2006 Singapore Active Offshore Leaks
OAK HOSPITALITY PTE. LTD. Auditor 2005-11-18 - 04-NOV-2005 Singapore Active Offshore Leaks
PRIVATE ENERGY PTE. LTD. Auditor 2005-10-13 - 12-SEP-2005 Singapore Active Offshore Leaks
QUAY CONSULTANTS PTE. LTD. Auditor 2005-12-15 - 04-FEB-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
REGATTA PRIVATE LIMITED Auditor 2006-07-04 - 27-JUN-2006 Singapore Active Offshore Leaks
SALOME PRIVATE LIMITED Auditor 2006-07-04 - 27-JUN-2006 Singapore Active Offshore Leaks
VERCORS PRIVATE LIMITED Auditor 2005-09-16 - 19-AUG-2005 Singapore Active Offshore Leaks
VIENA INVESTMENTS PRIVATE LIMITED Auditor 2008-05-07 - 27-MAR-2007 Singapore Active Offshore Leaks
WISE PIONEER PROFIT PRIVATE LIMITED Auditor 2005-05-05 - 22-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
137 Cecil Street #06-00 Singapore 069537 Offshore Leaks
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