by The International Consortium of Investigative Journalists
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Officer

Lok Teng Teng Dorothy

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASANUSA CAPITAL PARTNERS PTE. LTD. Shareholder 2003-01-28 - 28-JAN-2003 Singapore Active Offshore Leaks
ASANUSA CAPITAL PARTNERS PTE. LTD. Director 2003-01-28 2004-06-01 28-JAN-2003 Singapore Active Offshore Leaks
ASUS TECHNOLOGY PTE. LIMITED Shareholder 2005-04-26 - 26-APR-2005 Singapore Active Offshore Leaks
BATSAL PTE. LTD. Shareholder 2005-07-20 2005-09-22 20-JUL-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BLUE JAYS PRIVATE LIMITED Shareholder 2002-05-24 2004-12-29 24-MAY-2002 Singapore Active Offshore Leaks
BLUE JAYS PRIVATE LIMITED Director 2002-05-24 2005-10-31 24-MAY-2002 Singapore Active Offshore Leaks
MIDLAND ASSETS MANAGEMENT PTE.LIMITED Shareholder 2002-10-29 - 31-OCT-2002 Singapore Struck / Defunct / Deregistered Offshore Leaks
TOP EXPERTISE INVESTORS LTD Director 2002-04-02 - 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Visquest Management Ltd Director 2003-10-10 2004-01-10 30-NOV-2001 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Lok Teng Teng Dorothy Similar name and address as - - Offshore Leaks
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Address

Data From
Blk 343 Tampines Street 33 #10-312 Singapore 520343 Offshore Leaks
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