by The International Consortium of Investigative Journalists
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Officer

P H Leong

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nakita (S) Pte Ltd Auditor 1997-05-02 - 05-FEB-1997 Singapore Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Auditor 1998-01-10 2000-06-28 08-NOV-1997 Singapore Active Offshore Leaks
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Address

Data From
89 Short Street #04-15 Golden Wall Auto Centre Singapore 188216 Offshore Leaks
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