by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lee Sok Kheng

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bennett (Canada) Investment Pte. .Ltd. Shareholder 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Director 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Secretary 2006-02-14 - 27-JAN-2006 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Director 2002-07-18 - 18-JUL-2002 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Shareholder 2002-07-26 - 18-JUL-2002 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Shareholder 1988-03-16 - 18-DEC-1987 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Director 1987-12-18 - 18-DEC-1987 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Director 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Secretary 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Shareholder 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Director 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Shareholder 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Secretary 1983-08-17 - 05-NOV-1982 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Secretary 1987-08-19 - 04-DEC-1975 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Shareholder 1975-12-15 - 04-DEC-1975 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Director 1975-12-04 - 04-DEC-1975 Singapore Active Offshore Leaks
Spinner

Address

Data From
20B Queen Astrid Park Singapore 266840 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now