by The International Consortium of Investigative Journalists
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Entity

LSY MANAGEMENT SERVICES PTE LTD

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 04-DEC-1975
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Ee Peng Liang & Co Auditor 1976-11-16 1988-03-03 Offshore Leaks
Lee Sok Kheng Secretary 1987-08-19 - Offshore Leaks
Lee Sok Kheng Shareholder 1975-12-15 - Offshore Leaks
Lee Sok Kheng Director 1975-12-04 - Offshore Leaks
Liu Kok Keong Leonard Director 2007-06-28 - Offshore Leaks
Liu Pui Ling Jennifer Director 2007-06-28 - Offshore Leaks
Liu Shek Yuen Shareholder 1975-12-15 - Offshore Leaks
Liu Shek Yuen Director 1975-12-04 - Offshore Leaks
Mok Fee Lee Secretary 1991-12-31 1999-09-15 Offshore Leaks
P K Tiong & Co. Auditor 1990-03-14 - Offshore Leaks
P T Lim & Co. Auditor 1988-08-23 1990-03-14 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
c/o Angela Yong - Offshore Leaks
Spinner

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