by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Lee Bee Hong

  • Connected to 7 entities
  • Connected to 1 address
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASTON TRUST Intermediary 18-SEP-2006 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Crystal Rose Asset Limited Shareholder 25-MAY-2006 Cook Islands Company liquidated Offshore Leaks
Instant Solutions Ltd Intermediary 20-APR-2005 Samoa Company liquidated Offshore Leaks
LEE BEE HONG Intermediary Not identified - Offshore Leaks
Lee Bee Hong Intermediary Not identified - Offshore Leaks
Radiant Glow Limited. Intermediary 20-APR-2005 Samoa Company liquidated Offshore Leaks
Vivaldi Partners Ltd Director 28-JUL-2006 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Execorp Limited Nominee director - - Offshore Leaks
Stockcorp Limited Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
53 Duchess Avenue Singapore 269119 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now