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Intermediary

Ly Jean-Paul

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADDICTION FOODS PTE. LTD. Intermediary 09-SEP-2003 Singapore Transferred Out Offshore Leaks
ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD. Intermediary 11-MAR-2005 Singapore Active Offshore Leaks
ARVC HOLDINGS PTE. LTD. Intermediary 24-JAN-2006 Singapore Active Offshore Leaks
LYSONG PTE. LTD. Intermediary 11-JUL-2007 Singapore Active Offshore Leaks
Lye Jean-Paul Intermediary Not identified - Offshore Leaks
NOVA REALTY PTE. LTD. Intermediary 17-MAR-2004 Singapore Active Offshore Leaks
THE ANIMAL RECOVERY CENTRE PTE LTD Intermediary 07-OCT-1997 Singapore Active Offshore Leaks
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Address

Data From
No. 144 Coronation Road West Singapore 269361 Offshore Leaks
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