by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Teo Seok Bee

  • Connected to 1 address
  • Connected to 14 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHER DE LIGHT (YHWH) PTE LTD Director 2001-02-28 - 28-FEB-2001 Singapore Active Offshore Leaks
ASHER DE LIGHT (YHWH) PTE LTD Shareholder 2001-02-28 - 28-FEB-2001 Singapore Active Offshore Leaks
BENJAMIN DE LIGHT (YHWH) PTE. LTD. Shareholder 2003-07-17 - 17-JUL-2003 Singapore Active Offshore Leaks
BENJAMIN DE LIGHT (YHWH) PTE. LTD. Director 2003-07-17 - 17-JUL-2003 Singapore Active Offshore Leaks
DAN DE LIGHT (YHWH) PTE. LTD. Director 2005-07-22 - 22-JUL-2005 Singapore Active Offshore Leaks
GAD DE LIGHT (YHWH) PTE LTD Shareholder 2000-10-14 - 14-OCT-2000 Singapore Active Offshore Leaks
GAD DE LIGHT (YHWH) PTE LTD Director 2000-10-14 - 14-OCT-2000 Singapore Active Offshore Leaks
ISSACHAR DE LIGHT (YHWH) PTE LTD Shareholder 2001-11-22 - 22-NOV-2001 Singapore Active Offshore Leaks
ISSACHAR DE LIGHT (YHWH) PTE LTD Director 2001-11-22 - 22-NOV-2001 Singapore Active Offshore Leaks
JOSEPH DE LIGHT (YHWH) PTE LTD Director 2000-10-21 - 21-OCT-2000 Singapore Active Offshore Leaks
JOSEPH DE LIGHT (YHWH) PTE LTD Shareholder 2000-10-21 - 21-OCT-2000 Singapore Active Offshore Leaks
JUDAH DE LIGHT (YHWH) PTE. LTD. Director 2003-02-17 - 17-FEB-2003 Singapore Active Offshore Leaks
JUDAH DE LIGHT (YHWH) PTE. LTD. Shareholder 2003-02-17 - 17-FEB-2003 Singapore Active Offshore Leaks
LEVI DE LIGHT (YHWH) PTE. LTD. Director 2006-10-12 - 12-OCT-2006 Singapore Active Offshore Leaks
NAPHTALI DE LIGHT (YHWH) PTE LTD Shareholder 2001-10-20 - 20-OCT-2001 Singapore Active Offshore Leaks
NAPHTALI DE LIGHT (YHWH) PTE LTD Director 2001-10-20 - 20-OCT-2001 Singapore Active Offshore Leaks
REUBEN DE LIGHT (YHWH) PTE. LTD. Director 2002-10-16 - 16-OCT-2002 Singapore Active Offshore Leaks
REUBEN DE LIGHT (YHWH) PTE. LTD. Shareholder 2002-10-16 - 16-OCT-2002 Singapore Active Offshore Leaks
SIMEON DE LIGHT (YHWH) PTE LTD Shareholder 2000-10-11 - 11-OCT-2000 Singapore Active Offshore Leaks
SIMEON DE LIGHT (YHWH) PTE LTD Director 2000-10-11 - 11-OCT-2000 Singapore Active Offshore Leaks
YHWH CORP PTE LTD Director 1998-12-30 - 14-MAY-1998 Singapore Active Offshore Leaks
YHWH CORP PTE LTD Shareholder 1999-01-06 - 14-MAY-1998 Singapore Active Offshore Leaks
YHWH FOOD PROVIDER PTE. LTD. Director 2006-11-15 - 15-NOV-2006 Singapore Active Offshore Leaks
ZEBULUN DE LIGHT (YHWH) PTE. LTD. Shareholder 2002-08-05 - 05-AUG-2002 Singapore Active Offshore Leaks
ZEBULUN DE LIGHT (YHWH) PTE. LTD. Director 2002-08-05 - 05-AUG-2002 Singapore Active Offshore Leaks
Spinner
Show more connections

Address

Data From
334 Kang Ching Road #04-254 Singapore 610334 Offshore Leaks
Spinner
Show more connections

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