by The International Consortium of Investigative Journalists
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Officer

Edward Lee Keng Leong

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CKJ CORPORATION PTE. LTD. Director 2008-05-20 - 21-MAY-2008 Singapore Active Offshore Leaks
LIRIUM ENTERPRISE (PTE.) LIMITED Director 2008-04-17 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
LIRIUM ENTERPRISE (PTE.) LIMITED Shareholder 2008-04-18 - 17-APR-2008 Singapore Transferred Out Offshore Leaks
Lexis Universal Corporation Director 2005-12-22 2006-12-07 28-OCT-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 Offshore Leaks
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