by The International Consortium of Investigative Journalists
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Officer

K S LIAW & CO

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSETPOINTE REALTY PTE. LTD. Auditor 2006-08-22 - 01-APR-2005 Singapore Active Offshore Leaks
BENJAMIN DE LIGHT (YHWH) PTE. LTD. Auditor 2003-07-29 - 17-JUL-2003 Singapore Active Offshore Leaks
CAPITAL PROPERTY INVESTMENTS PTE. LTD. Auditor 2006-08-22 - 07-DEC-2004 Singapore Active Offshore Leaks
DAN DE LIGHT (YHWH) PTE. LTD. Auditor 2005-07-22 - 22-JUL-2005 Singapore Active Offshore Leaks
EQUS PROPERTY INVESTMENTS PTE. LTD. Auditor 2006-08-22 - 01-APR-2005 Singapore Active Offshore Leaks
EXCEL PROPERTY INVESTMENTS PTE. LTD. Auditor 2006-08-22 - 01-APR-2005 Singapore Active Offshore Leaks
INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. Auditor 2006-08-22 - 01-APR-2005 Singapore Active Offshore Leaks
ISSACHAR DE LIGHT (YHWH) PTE LTD Auditor 2001-12-18 - 22-NOV-2001 Singapore Active Offshore Leaks
NAPHTALI DE LIGHT (YHWH) PTE LTD Auditor 2001-11-01 - 20-OCT-2001 Singapore Active Offshore Leaks
PLUTOS PROPERTY INVESTMENTS PTE. LTD. Auditor 2006-08-22 - 07-DEC-2004 Singapore Active Offshore Leaks
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Address

Data From
5001 BEACH ROAD # 04 - 19 GOLDEN MILE COMPLEX SINGAPORE 199588 Offshore Leaks
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