by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BUKIT MERAH LIMITED

  • Connected to 3 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHI HOLDINGS LIMITED Director 7/10/2009 - 07-OCT-2009 Bahamas - Bahamas Leaks
LOTUS ASSETS LIMITED Director 7/10/2009 - 07-OCT-2009 Bahamas - Bahamas Leaks
WWW LEE TREASURES LTD. Director 7/10/2009 - 07-OCT-2009 Bahamas - Bahamas 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