by The International Consortium of Investigative Journalists
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Entity

BOCKKEE LIMITED

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-1998
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore, Samoa
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder 1998-06-01 - Offshore Leaks
Capcept Limited Director 2003-05-22 2008-02-15 Offshore Leaks
GLOBAL NETWORKS LIMITED Shareholder 1998-06-01 - Offshore Leaks
GLOBAL NETWORKS LIMITED Director 1998-04-01 2003-05-23 Offshore Leaks
GLOBAL NETWORKS LIMITED Secretary 1998-04-01 2003-05-23 Offshore Leaks
Hannah Blessings Investment Ltd Shareholder 2008-02-15 - Offshore Leaks
Hannah Poh Choo Lim Director 2008-02-15 - Offshore Leaks
Offshore Incorporations (Samoa) Limited Shareholder 1998-01-07 - Offshore Leaks
RESERVE CASH LIMITED Shareholder 2003-05-23 - Offshore Leaks
Sectra (Samoa) Limited Secretary 2008-02-15 - Offshore Leaks
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Intermediary

Status Data From
LIROS Capital - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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