by The International Consortium of Investigative Journalists
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Officer

Liu Kok Keong Leonard

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bennett (Canada) Investment Pte. .Ltd. Director 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Shareholder 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Director 2002-07-18 - 18-JUL-2002 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Shareholder 2002-07-18 - 18-JUL-2002 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Director 1996-08-12 1999-04-16 11-JUN-1983 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Director 2007-06-28 - 05-NOV-1982 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Director 2007-06-28 - 04-DEC-1975 Singapore Active Offshore Leaks
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Address

Data From
5 Jalan Lim Tai See Singapore 268345 Offshore Leaks
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