by The International Consortium of Investigative Journalists
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Entity

YHWH CORP PTE LTD

  • Connected to 2 intermediaries
  • Connected to 8 officers
  • Incorporated: 14-MAY-1998
  • 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
Goh Kiat Joo Director 1998-12-30 - Offshore Leaks
Goh Kiat Joo Shareholder 1999-01-06 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
KS Liaw & Co Auditor 1999-10-12 - 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
Ong Wei Leng Auditor 1998-08-11 1999-10-12 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
TAN SZE LIAN CELINE Director 1998-05-14 1998-12-30 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 1998-05-14 - Offshore Leaks
Teo Seok Bee Director 1998-12-30 - Offshore Leaks
Teo Seok Bee Shareholder 1999-01-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Goh Kiat Joo - Offshore Leaks
Goh Kiat Joo - Offshore Leaks
Goh Kiat Joo - Offshore Leaks
Spinner

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