by The International Consortium of Investigative Journalists
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Officer

Liu Shek Yuen

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bennett (Canada) Investment Pte. .Ltd. Shareholder 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Director 2003-01-07 - 18-JUL-2002 Singapore Active Offshore Leaks
DUCHESS (NASSIM) DEVELOPMENT PTE LTD Director 1999-12-06 - 06-NOV-1999 Singapore Active Offshore Leaks
DUCHESS (NASSIM) DEVELOPMENT PTE LTD Shareholder 1999-12-06 - 06-NOV-1999 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Director 1985-03-08 - 11-JUN-1983 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Shareholder 1984-12-31 - 11-JUN-1983 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Director 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Shareholder 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Shareholder 1975-12-15 - 04-DEC-1975 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Director 1975-12-04 - 04-DEC-1975 Singapore Active Offshore Leaks
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Address

Data From
20B Queen Astrid Park Singapore 266840 Offshore Leaks
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