by The International Consortium of Investigative Journalists
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Entity

DUCHESS INVESTMENT PTE LTD

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-1987
  • 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
Chen Khun Chin Director 1988-09-01 - Offshore Leaks
Chen Khun Chin Shareholder 1988-10-21 - Offshore Leaks
Khoo Gek Kee Shareholder 1988-03-16 - Offshore Leaks
Khoo Gek Kee Director 1987-12-18 - Offshore Leaks
Lee Min Siong Shareholder 1988-03-16 - Offshore Leaks
Lee Sok Kheng Shareholder 1988-03-16 - Offshore Leaks
Lee Sok Kheng Director 1987-12-18 - 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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