by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BENJAMIN DE LIGHT (YHWH) PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 7 officers
  • Incorporated: 17-JUL-2003
  • 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
Goh Kiat Joo Director 2003-07-17 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
K S LIAW & CO Auditor 2003-07-29 - Offshore Leaks
Koh Seng Te Philip Director 2003-10-17 - Offshore Leaks
Koh Seng Te Philip Shareholder 2003-07-17 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2003-07-17 2005-06-10 Offshore Leaks
Teo Seok Bee Shareholder 2003-07-17 - Offshore Leaks
Teo Seok Bee Director 2003-07-17 - Offshore Leaks
YHWH Corp Pte Ltd Shareholder 2003-07-25 - Offshore Leaks
Spinner

Intermediary

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