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Intermediary

Yong Lee Lee

  • Connected to 45 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISEN ASSETS LTD Intermediary 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN CORP Shareholder 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN CORP Beneficial owner 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN CORP Intermediary 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN HOLDINGS LTD Shareholder 28-JAN-2002 British Virgin Islands Active Offshore Leaks
ARISEN HOLDINGS LTD Director 28-JAN-2002 British Virgin Islands Active Offshore Leaks
ARISEN HOLDINGS LTD Intermediary 28-JAN-2002 British Virgin Islands Active Offshore Leaks
ARISEN INTERNATIONAL LTD Director 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN INTERNATIONAL LTD Shareholder 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN INTERNATIONAL LTD Intermediary 09-JAN-2007 British Virgin Islands Active Offshore Leaks
ARISEN VENTURES LTD Director 20-MAR-2007 British Virgin Islands Active Offshore Leaks
ARISEN VENTURES LTD Intermediary 20-MAR-2007 British Virgin Islands Active Offshore Leaks
Aribas Resources Inc Secretary 10-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Arisen Investments Ltd Intermediary 07-NOV-2001 British Virgin Islands Active Offshore Leaks
BTL Investors Corp Director 29-AUG-2007 British Virgin Islands Active Offshore Leaks
BTL Investors Corp Shareholder 29-AUG-2007 British Virgin Islands Active Offshore Leaks
BTL Investors Corp Intermediary 29-AUG-2007 British Virgin Islands Active Offshore Leaks
BTL MANAGEMENT ( PTC ) CORP Intermediary 29-AUG-2008 British Virgin Islands Active Offshore Leaks
BTL MANAGEMENT PTE. LTD. Director 03-AUG-2004 Singapore Transferred Out Offshore Leaks
BTL MANAGEMENT PTE. LTD. Shareholder 03-AUG-2004 Singapore Transferred Out Offshore Leaks
BTL MANAGEMENT PTE. LTD. Intermediary 03-AUG-2004 Singapore Transferred Out Offshore Leaks
ELLIS INT'L LIMITED Intermediary 06-JAN-2000 British Virgin Islands Active Offshore Leaks
LIFESTYLE-HOMES INVESTORS CORP Director 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIFESTYLE-HOMES INVESTORS CORP Shareholder 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIFESTYLE-HOMES INVESTORS CORP Intermediary 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New Orbit Ltd Director 28-JUL-2005 British Virgin Islands Active Offshore Leaks
New Orbit Ltd Intermediary 28-JUL-2005 British Virgin Islands Active Offshore Leaks
OASISVALE INVESTMENTS LIMITED Director 16-FEB-2007 British Virgin Islands Active Offshore Leaks
OASISVALE INVESTMENTS LIMITED Shareholder 16-FEB-2007 British Virgin Islands Active Offshore Leaks
OASISVALE INVESTMENTS LIMITED Intermediary 16-FEB-2007 British Virgin Islands Active Offshore Leaks
VELANDAS ASSETS LIMITED Director 02-SEP-1999 British Virgin Islands Active Offshore Leaks
VELANDAS ASSETS LIMITED Intermediary 02-SEP-1999 British Virgin Islands Active Offshore Leaks
WESTWICK HOLDING LTD. Intermediary 20-JUL-2006 British Virgin Islands Active Offshore Leaks
YLL ASSETS PTE. LTD. Director 01-AUG-2005 Singapore Transferred Out Offshore Leaks
YLL ASSETS PTE. LTD. Shareholder 01-AUG-2005 Singapore Transferred Out Offshore Leaks
YLL ASSETS PTE. LTD. Intermediary 01-AUG-2005 Singapore Transferred Out Offshore Leaks
YLL HOLDINGS PTE. LTD. Director 01-AUG-2005 Singapore Transferred Out Offshore Leaks
YLL HOLDINGS PTE. LTD. Shareholder 01-AUG-2005 Singapore Transferred Out Offshore Leaks
YLL HOLDINGS PTE. LTD. Intermediary 01-AUG-2005 Singapore Transferred Out Offshore Leaks
Yong Lee Lee Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 6 Queen Astrid Gardens Singapore 266865 Offshore Leaks
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