by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Teo Lek Sin

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blusea Ltd Shareholder - - 13-DEC-2007 British Virgin Islands Active Offshore Leaks
Blusea Ltd Beneficial owner 2007-12-13 - 13-DEC-2007 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
YEOMUN LTD Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
34 Blakers Rdg Winthrop WA 6150, Australia Offshore Leaks
Spinner

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