by The International Consortium of Investigative Journalists
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Entity

PEARL LEE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-2005
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
BUKIT MERAH LIMITED Director 14-JUN-2005 21-JUL-2005 Bahamas Leaks
CLEMENTI LIMITED Secretary 24-JUN-2005 - Bahamas Leaks
REPULSE BAY LIMITED Director 21-JUL-2005 - Bahamas Leaks
SILVERSTRAND BAY LIMITED Director 21-JUL-2005 - Bahamas Leaks
TANAH MERAH LIMITED Director 14-JUN-2005 21-JUL-2005 Bahamas Leaks
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Intermediary

Status Data From
CREDIT SUISSE TRUST LIMITED - Bahamas Leaks
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