by The International Consortium of Investigative Journalists
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Entity

Leo Management Holding Private Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2008
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Anish Lalvani Director 2008-08-05 - Offshore Leaks
Harneys Trustees Limited Shareholder 2008-12-03 - Offshore Leaks
Lim Wan Hoon Director 2008-08-05 - Offshore Leaks
Partap Singh Lalvani Shareholder 2008-08-05 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-08-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
Wendy Woo - Offshore Leaks
Spinner

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