by The International Consortium of Investigative Journalists
About Download Support Us

Entity

LIRIUM ENTERPRISE (PTE.) LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-APR-2008
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Edward Lee Keng Leong Director 2008-04-17 - Offshore Leaks
Edward Lee Keng Leong Shareholder 2008-04-18 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-12-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Deutsche Bank AG, Singapore Branch - 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