by The International Consortium of Investigative Journalists
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Entity

LIU & LEE INVESTMENT PTE LTD

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-1982
  • 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
Lee Sok Kheng Director 1982-11-05 - Offshore Leaks
Lee Sok Kheng Shareholder 1982-11-05 - Offshore Leaks
Lee Sok Kheng Secretary 1983-08-17 - 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 Director 1982-11-05 - Offshore Leaks
Liu Shek Yuen Shareholder 1982-11-05 - Offshore Leaks
Mok Fee Lee Secretary 1991-12-31 1999-09-15 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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