by The International Consortium of Investigative Journalists
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Officer

Mok Fee Lee

  • Connected to 1 address
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKEMI GALLERY PTE LTD Secretary 1994-12-14 1999-09-15 14-DEC-1994 Singapore Transferred Out Offshore Leaks
AKEMI GALLERY PTE LTD Shareholder 1994-12-14 - 14-DEC-1994 Singapore Transferred Out Offshore Leaks
APSAREX SINGAPORE PTE LTD Shareholder 1995-07-12 - 12-JUL-1995 Singapore Transferred Out Offshore Leaks
APSAREX SINGAPORE PTE LTD Director 1995-07-12 1996-01-16 12-JUL-1995 Singapore Transferred Out Offshore Leaks
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD Secretary 1996-11-28 1999-09-15 28-NOV-1996 Singapore Active Offshore Leaks
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD Shareholder 1996-11-28 - 28-NOV-1996 Singapore Active Offshore Leaks
CHINA VENTURE GROUP PTE LTD Shareholder 1993-04-01 - 01-APR-1993 Singapore Transferred Out Offshore Leaks
CHINA VENTURE GROUP PTE LTD Secretary 1993-04-01 1999-09-15 01-APR-1993 Singapore Transferred Out Offshore Leaks
COOPER CAMERON VALVES SINGAPORE PTE. LTD. Secretary 1995-10-08 1999-09-15 27-FEB-1982 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Secretary 1991-12-31 1999-09-15 18-DEC-1987 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Secretary 1991-12-31 1999-09-15 11-JUN-1983 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Secretary 1991-12-31 1999-09-15 05-NOV-1982 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Secretary 1991-12-31 1999-09-15 04-DEC-1975 Singapore Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Director 1996-04-11 1999-09-15 11-APR-1996 Singapore Active Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Shareholder 1996-04-11 2001-12-03 11-APR-1996 Singapore Active Offshore Leaks
MAJORESS TRADING PTE LTD Director 1997-10-15 1999-09-15 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
MAJORESS TRADING PTE LTD Shareholder 1997-10-15 - 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
NCG ASIA PACIFIC PTE LTD Director 1999-03-23 1999-06-17 23-MAR-1999 Singapore Active Offshore Leaks
NCG ASIA PACIFIC PTE LTD Shareholder 1999-03-23 - 23-MAR-1999 Singapore Active Offshore Leaks
Nakita (S) Pte Ltd Shareholder 1997-02-05 - 05-FEB-1997 Singapore Active Offshore Leaks
OCEANVISION PTE LTD Secretary 1994-07-29 1999-09-15 29-JUL-1994 Singapore Active Offshore Leaks
OCEANVISION PTE LTD Shareholder 1994-07-29 - 29-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Secretary 1997-11-08 1999-09-15 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Shareholder 1997-11-08 - 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Secretary 1994-07-21 1999-09-15 21-JUL-1994 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Shareholder 1992-10-16 - 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
PROACT CAPITAL PTE LTD Director 1991-12-31 1999-09-15 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
RICHGENT ENGINEERING PTE LTD Shareholder 1998-05-14 - 14-MAY-1998 Singapore Active Offshore Leaks
SINAKLAS CORPORATION PTE LTD Shareholder 1997-07-10 - 10-JUL-1997 Singapore Active Offshore Leaks
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Address

Data From
Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056 Offshore Leaks
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