Officer:
Lok Teng Teng Dorothy
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP EXPERTISE INVESTORS LTD | Director | 2002-04-02 | - | 02-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BATSAL PTE. LTD. | Shareholder | 2005-07-20 | 2005-09-22 | 20-JUL-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| Visquest Management Ltd | Director | 2003-10-10 | 2004-01-10 | 30-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| ASUS TECHNOLOGY PTE. LIMITED | Shareholder | 2005-04-26 | - | 26-APR-2005 | Singapore | Active | Offshore Leaks |
| MIDLAND ASSETS MANAGEMENT PTE.LIMITED | Shareholder | 2002-10-29 | - | 31-OCT-2002 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lok Teng Teng Dorothy | Similar name and address as | - | - | 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.