Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Angela Yong | Intermediary | Not identified | - | Offshore Leaks | |
| DUCHESS INVESTMENT PTE LTD | Intermediary | 18-DEC-1987 | Singapore | Active | Offshore Leaks |
| LIU & LEE INVESTMENT PTE LTD | Intermediary | 05-NOV-1982 | Singapore | Active | Offshore Leaks |
| CORNERSTONE DEVELOPMENTS PTE. LTD. | Intermediary | 18-JUL-2002 | Singapore | Active | Offshore Leaks |
| Bennett (Canada) Investment Pte. .Ltd. | Intermediary | 27-JAN-2006 | Singapore | Active | Offshore Leaks |
| LSY MANAGEMENT SERVICES PTE LTD | Intermediary | 04-DEC-1975 | Singapore | Active | Offshore Leaks |
| LEO-JEN PROPERTIES PTE LTD | Intermediary | 11-JUN-1983 | Singapore | Active | Offshore Leaks |
| DUCHESS (NASSIM) DEVELOPMENT PTE LTD | Intermediary | 06-NOV-1999 | 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.