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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mok Fee Lee

The Offshore Leaks data is current through 2010
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Nakita (S) Pte Ltd Shareholder 1997-02-05 - 05-FEB-1997 Singapore Active Offshore Leaks
COOPER CAMERON VALVES SINGAPORE PTE. LTD. Secretary 1995-10-08 1999-09-15 27-FEB-1982 Singapore Active Offshore Leaks
RICHGENT ENGINEERING PTE LTD Shareholder 1998-05-14 - 14-MAY-1998 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Secretary 1991-12-31 1999-09-15 05-NOV-1982 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Secretary 1991-12-31 1999-09-15 18-DEC-1987 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Secretary 1994-07-21 1999-09-15 21-JUL-1994 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Secretary 1991-12-31 1999-09-15 04-DEC-1975 Singapore Active Offshore Leaks
SINAKLAS CORPORATION PTE LTD Shareholder 1997-07-10 - 10-JUL-1997 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Secretary 1991-12-31 1999-09-15 11-JUN-1983 Singapore Active Offshore Leaks
AKEMI GALLERY PTE LTD Shareholder 1994-12-14 - 14-DEC-1994 Singapore Transferred Out Offshore Leaks
AKEMI GALLERY PTE LTD Secretary 1994-12-14 1999-09-15 14-DEC-1994 Singapore Transferred Out 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
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
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
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
PORTCULLIS ESCROW PTE LTD Shareholder 1997-11-08 - 08-NOV-1997 Singapore Active Offshore Leaks
PORTCULLIS ESCROW PTE LTD Secretary 1997-11-08 1999-09-15 08-NOV-1997 Singapore Active Offshore Leaks
CHINA VENTURE GROUP PTE LTD Secretary 1993-04-01 1999-09-15 01-APR-1993 Singapore Transferred Out Offshore Leaks
CHINA VENTURE GROUP PTE LTD Shareholder 1993-04-01 - 01-APR-1993 Singapore Transferred Out Offshore Leaks
PROACT CAPITAL PTE LTD Director 1991-12-31 1999-09-15 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
PROACT CAPITAL PTE LTD Shareholder 1992-10-16 - 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
NCG ASIA PACIFIC PTE LTD Shareholder 1999-03-23 - 23-MAR-1999 Singapore Active Offshore Leaks
NCG ASIA PACIFIC PTE LTD Director 1999-03-23 1999-06-17 23-MAR-1999 Singapore Active Offshore Leaks
OCEANVISION PTE LTD Shareholder 1994-07-29 - 29-JUL-1994 Singapore Active Offshore Leaks
OCEANVISION PTE LTD Secretary 1994-07-29 1999-09-15 29-JUL-1994 Singapore Active Offshore Leaks
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Address (1)

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

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more