by The International Consortium of Investigative Journalists
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  • Connected to 12 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JUN-1983
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Role From To Data From
Liu Shek Yuen Director 1985-03-08 - Offshore Leaks
Liu Shek Yuen Shareholder 1984-12-31 - Offshore Leaks
Ee Peng Liang & Co Auditor 1984-08-01 1988-03-03 Offshore Leaks
Mok Fee Lee Secretary 1991-12-31 1999-09-15 Offshore Leaks
Liu Pui Ling Jennifer Director 2007-06-28 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 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
P T Lim & Co. Auditor 1988-08-24 1989-06-13 Offshore Leaks
Liu Kok Keong Leonard Director 1996-08-12 1999-04-16 Offshore Leaks
Lee Sok Hiang Shareholder 1983-06-11 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
P K Tiong & Co. Auditor 1989-06-13 - Offshore Leaks


Status Data From
c/o Angela Yong - Offshore Leaks

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