by The International Consortium of Investigative Journalists
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Intermediary

Lee Teng Teng

  • Connected to 11 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Asia The9 Interactive Ltd Intermediary 06-JUN-2006 British Virgin Islands Active Offshore Leaks
BLOOMVALE INVESTMENTS PTE LTD Intermediary 09-NOV-2001 Singapore Transferred Out Offshore Leaks
CENTURY ANGELS (S) PTE. LTD. Intermediary 04-AUG-2003 Singapore Transferred Out Offshore Leaks
CHINA INTERACTIVE (S) PTE. LTD. Intermediary 26-MAY-2003 Singapore Transferred Out Offshore Leaks
Cyber Level Limited Intermediary 31-DEC-2007 British Virgin Islands Active Offshore Leaks
FASTRAX TECHNOLOGIES PTE LTD Intermediary 11-DEC-1998 Singapore Transferred Out Offshore Leaks
INFOCOMM ASIA HOLDINGS PTE. LTD. Intermediary 16-NOV-2004 Singapore Transferred Out Offshore Leaks
INFOCOMM HOLDINGS (BVI) LIMITED Intermediary 05-APR-2007 British Virgin Islands Active Offshore Leaks
Lee Teng Teng Intermediary Not identified - Offshore Leaks
SPRING ASIA LIMITED Intermediary 25-JUN-2004 British Virgin Islands Active Offshore Leaks
TECHNICON ENGINEERING PTE. LTD. Intermediary 25-MAR-2004 Singapore Transferred Out Offshore Leaks
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Address

Data From
28 Maxwell Road, #04-01 Red Dot Traffic Singapore 069120 Offshore Leaks
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