by The International Consortium of Investigative Journalists
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Entity

VELANDAS ASSETS LIMITED

  • Connected to 3 intermediaries
  • Connected to 2 addresses
  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Harmony Trust Related entity - - 24-JAN-2002 British Virgin Islands Active Offshore Leaks
Harmony Trust Related entity - - 24-JAN-2002 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Yong Lee Lee Director 1999-09-02 2001-11-19 Offshore Leaks
Yong Lee Lee Intermediary - - Offshore Leaks
Sherper Limited Secretary 2001-12-01 - Offshore Leaks
Miss Ong Cheng Yan Secretary 1999-09-02 2001-12-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Arisen Investments Ltd Director 2001-11-19 - Offshore Leaks
Arisen Investments Ltd Shareholder 2001-11-22 - Offshore Leaks
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Intermediary

Status Data From
Yong Lee Lee - Offshore Leaks
Yong Lee Lee - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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