Officer:
Koh Seng Te Philip
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEVI DE LIGHT (YHWH) PTE. LTD. | Director | 2006-10-12 | - | 12-OCT-2006 | Singapore | Active | Offshore Leaks |
| YHWH FOOD PROVIDER PTE. LTD. | Director | 2006-11-15 | - | 15-NOV-2006 | Singapore | Active | Offshore Leaks |
| DAN DE LIGHT (YHWH) PTE. LTD. | Director | 2005-07-22 | - | 22-JUL-2005 | Singapore | Active | Offshore Leaks |
| ISSACHAR DE LIGHT (YHWH) PTE LTD | Director | 2001-12-18 | - | 22-NOV-2001 | Singapore | Active | Offshore Leaks |
| NAPHTALI DE LIGHT (YHWH) PTE LTD | Director | 2001-11-01 | - | 20-OCT-2001 | Singapore | Active | Offshore Leaks |
| GAD DE LIGHT (YHWH) PTE LTD | Director | 2000-10-24 | - | 14-OCT-2000 | Singapore | Active | Offshore Leaks |
| SIMEON DE LIGHT (YHWH) PTE LTD | Director | 2000-10-17 | - | 11-OCT-2000 | Singapore | Active | Offshore Leaks |
| JOSEPH DE LIGHT (YHWH) PTE LTD | Director | 2000-11-04 | - | 21-OCT-2000 | Singapore | Active | Offshore Leaks |
| JUDAH DE LIGHT (YHWH) PTE. LTD. | Director | 2003-02-19 | - | 17-FEB-2003 | Singapore | Active | Offshore Leaks |
| REUBEN DE LIGHT (YHWH) PTE. LTD. | Director | 2002-11-11 | - | 16-OCT-2002 | Singapore | Active | Offshore Leaks |
| ZEBULUN DE LIGHT (YHWH) PTE. LTD. | Director | 2002-08-27 | - | 05-AUG-2002 | Singapore | Active | Offshore Leaks |
| BENJAMIN DE LIGHT (YHWH) PTE. LTD. | Director | 2003-10-17 | - | 17-JUL-2003 | Singapore | Active | Offshore Leaks |
| BENJAMIN DE LIGHT (YHWH) PTE. LTD. | Shareholder | 2003-07-17 | - | 17-JUL-2003 | Singapore | Active | Offshore 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.