Entity:
YHWH CORP PTE LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Wei Leng | Auditor | 1998-08-11 | 1999-10-12 | Offshore Leaks |
| KS Liaw & Co | Auditor | 1999-10-12 | - | Offshore Leaks |
| Teo Seok Bee | Director | 1998-12-30 | - | Offshore Leaks |
| Teo Seok Bee | Shareholder | 1999-01-06 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Director | 1998-05-14 | 1998-12-30 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1998-05-14 | - | Offshore Leaks |
| Mok Fee Lee | Secretary | 1998-05-14 | 1999-09-15 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| TAN SZE LIAN CELINE | Director | 1998-05-14 | 1998-12-30 | Offshore Leaks |
| TAN SZE LIAN CELINE | Shareholder | 1998-05-14 | - | Offshore Leaks |
| Goh Kiat Joo | Director | 1998-12-30 | - | Offshore Leaks |
| Goh Kiat Joo | Shareholder | 1999-01-06 | - | Offshore Leaks |
| Goh Kiat Joo | Intermediary | - | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Goh Kiat Joo | - | Offshore Leaks |
| Goh Kiat Joo | - | Offshore Leaks |
| Goh Kiat Joo | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.