Entity:
Bennett (Canada) Investment Pte. .Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu Mei Ling Stephanie | Shareholder | 2006-01-25 | - | Offshore Leaks |
| Dr Liu Shek Yuen | Director | 2006-01-25 | - | Offshore Leaks |
| Liu Shek Yuen | Shareholder | 2006-01-25 | - | Offshore Leaks |
| Liu Pui Ling Jennifer | Shareholder | 2006-01-25 | - | Offshore Leaks |
| Liu Pui Ling Jennifer | Director | 2006-01-25 | - | Offshore Leaks |
| Liu Kok Keong Leonard | Director | 2006-01-25 | - | Offshore Leaks |
| Liu Kok Keong Leonard | Shareholder | 2006-01-25 | - | Offshore Leaks |
| Lee Sok Kheng | Shareholder | 2006-01-25 | - | Offshore Leaks |
| Lee Sok Kheng | Director | 2006-01-25 | - | Offshore Leaks |
| Lee Sok Kheng | Secretary | 2006-02-14 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Secretary | 2007-04-30 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-01-25 | 2007-04-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| c/o Angela Yong | - | 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.