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Intermediary

Lim Chee Kiat

  • Connected to 32 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMPTHILL INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
ASHCROFT INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
CARNEGY INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
CRAIGWEIL INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
CRISP INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
CUMBERLEGE INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
DEECH INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
FEARN INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
FERRERS INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GRABINER INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GREGSON INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GRENFELL INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GRIFFITHS INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
GROCOTT INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
HARDIE INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
HEALEY INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
MAXTON INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
NOAKES INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
QT Technologies Limited Intermediary 08-SEP-2006 Hong Kong Active Offshore Leaks
REA INVESTMENTS PTE. LTD. Intermediary 30-APR-2009 Singapore Active Offshore Leaks
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