by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LEO-JEN PROPERTIES PTE LTD

  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JUN-1983
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Ee Peng Liang & Co Auditor 1984-08-01 1988-03-03 Offshore Leaks
Lee Sok Hiang Shareholder 1983-06-11 - Offshore Leaks
Lee Sok Kheng Director 1983-06-11 - Offshore Leaks
Lee Sok Kheng Secretary 1983-06-11 - Offshore Leaks
Lee Sok Kheng Shareholder 1983-06-11 - Offshore Leaks
Liu Kok Keong Leonard Director 1996-08-12 1999-04-16 Offshore Leaks
Liu Pui Ling Jennifer Director 2007-06-28 - Offshore Leaks
Liu Shek Yuen Director 1985-03-08 - Offshore Leaks
Liu Shek Yuen Shareholder 1984-12-31 - Offshore Leaks
Mok Fee Lee Secretary 1991-12-31 1999-09-15 Offshore Leaks
P K Tiong & Co. Auditor 1989-06-13 - Offshore Leaks
P T Lim & Co. Auditor 1988-08-24 1989-06-13 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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now