by The International Consortium of Investigative Journalists
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Intermediary

c/o Angela Yong

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Angela Yong Intermediary Not identified - Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Intermediary 27-JAN-2006 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Intermediary 18-JUL-2002 Singapore Active Offshore Leaks
DUCHESS (NASSIM) DEVELOPMENT PTE LTD Intermediary 06-NOV-1999 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Intermediary 18-DEC-1987 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Intermediary 11-JUN-1983 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Intermediary 05-NOV-1982 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Intermediary 04-DEC-1975 Singapore Active Offshore Leaks
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Address

Data From
170 Upper Bukit Timah Road #18-04 Singapore 588179 Offshore Leaks
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