by The International Consortium of Investigative Journalists
About Download Support Us


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
Database powered by Neo4j. What is it?



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


Status Data From
One Legal LLC - Offshore Leaks


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

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