by The International Consortium of Investigative Journalists
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Entity

CKJ CORPORATION PTE. LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Aaron Philip Mullins Director 2008-08-11 - Offshore Leaks
Edward Lee Keng Leong Director 2008-05-20 - Offshore Leaks
KG Investments Limite4d Shareholder 2008-05-20 - Offshore Leaks
Paramaseeven Kenny Curpen Director 2008-08-11 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-05-20 - Offshore Leaks
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Intermediary

Status Data From
Deutsche Bank AG, Singapore Branch - Offshore Leaks
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