Officer:
Lee Kian Soo
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Moonshine Investments International Limited | Director | 2008-05-15 | - | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Progressive Rhythm Ltd | Shareholder | 2007-05-16 | - | 06-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Progressive Rhythm Ltd | Director | 2007-05-16 | - | 06-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Precious Jet II Holdings Inc. | Director | 2008-06-24 | - | 24-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Precious Jet II Holdings Inc. | Shareholder | 2008-06-24 | - | 24-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Haven Link Holdings Inc. | Shareholder | 2008-07-23 | - | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Haven Link Holdings Inc. | Director | 2008-07-23 | - | 07-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| ASAPH Holdings Limited | Shareholder | 2006-12-21 | - | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| ASAPH Holdings Limited | Director | 2006-12-21 | 2006-12-28 | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOO LEE KIAN | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
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.