by The International Consortium of Investigative Journalists
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Entity

Relights Limited

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 22-AUG-2000
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Mauritius
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Angelo Michael Venardos Director 2001-12-13 2002-08-15 Offshore Leaks
Au Mei Yi Director 2004-11-15 2006-09-05 Offshore Leaks
CHENG, Chen-Chia Director 2006-09-05 - Offshore Leaks
David Maxwell Sceats Director 2002-08-15 2004-11-15 Offshore Leaks
Denis Sek Sum Director 2000-08-22 - Offshore Leaks
Edward William Southerland Director 2000-08-28 2001-09-13 Offshore Leaks
F.K. Yune Kim Director 2005-02-22 - Offshore Leaks
Harish Kumar Champaklal Director 2000-08-28 2005-04-01 Offshore Leaks
Mohammad Reaz Noormamode Director 2002-10-07 2003-11-17 Offshore Leaks
One Asset Management Pte Ltd Shareholder 2000-08-28 - Offshore Leaks
Ronald Kwo Sung Yuen Director 2000-08-22 2002-10-07 Offshore Leaks
Swarnalata Ghoorbin Director 2003-11-17 2005-02-22 Offshore Leaks
Tracy Chen Lai Fong Director 2005-04-01 - Offshore Leaks
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Intermediary

Status Data From
One Legal LLC - Offshore Leaks
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Address

Data From
c/o Engeline Teh Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315 Offshore Leaks
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