by The International Consortium of Investigative Journalists
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Officer

CHEAH LEE LIN

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clear Jade Investments Ltd Director 2005-09-16 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Clear Jade Investments Ltd Shareholder 2005-09-16 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Knowledge n Skills Inc. Director 2007-03-09 - 09-MAR-2007 British Virgin Islands Active Offshore Leaks
Investsmart International Inc. Director 2007-04-16 - 16-APR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
ROBINSON ROAD POST OFFICE P.O. BOX 1639 SINGAPORE 902210 Offshore Leaks
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