by The International Consortium of Investigative Journalists
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Intermediary

Yeo Lik Kim

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Kanmas Limited Intermediary 10-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Pegasus Limited Intermediary 11-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERPOINT MARKETING PTE. LTD. Intermediary 15-JUL-2004 Singapore Transferred Out Offshore Leaks
Silver Dory Investments Ltd Intermediary 28-OCT-2005 British Virgin Islands Active Offshore Leaks
Yeo Lik Kim Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 18 Ewe Boon Road #04-02 Palm Spring Singapore 259326 Offshore Leaks
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