by The International Consortium of Investigative Journalists
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Entity

BTL MANAGEMENT PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Incorporated: 03-AUG-2004
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2004-08-03 2005-06-10 Offshore Leaks
Yong Lee Lee Director 2004-08-03 - Offshore Leaks
Yong Lee Lee Shareholder 2004-08-03 - Offshore Leaks
Yong Lee Lee Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Yong Lee Lee - Offshore Leaks
Yong Lee Lee - Offshore Leaks
Yong Lee Lee - Offshore Leaks
Spinner

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