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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

K S LIAW & CO

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PLUTOS PROPERTY INVESTMENTS PTE. LTD. Auditor 2006-08-22 - 07-DEC-2004 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
ASSETPOINTE REALTY 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
EQUS PROPERTY INVESTMENTS 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
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

Address (1)

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

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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