by The International Consortium of Investigative Journalists
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Officer

Leow Gek Joo

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. Director 2003-04-25 2005-04-01 28-APR-2003 Singapore Transferred Out Offshore Leaks
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. Shareholder 2003-04-25 - 28-APR-2003 Singapore Transferred Out Offshore Leaks
BERLIN ROCKS INVESTMENT PTE. LTD. Shareholder 2003-07-11 - 11-JUL-2003 Singapore Active Offshore Leaks
ISMIR PTE. LTD. Shareholder 2003-12-03 - 03-DEC-2003 Singapore Active Offshore Leaks
KAISA INVESTMENT PTE. LTD. Shareholder 2004-03-16 - 16-MAR-2004 Singapore Active Offshore Leaks
MAXXSTAR PTE. LTD. Shareholder 2004-06-18 - 18-JUN-2004 Singapore Transferred Out Offshore Leaks
MIN INVEST & TRADING PTE. LTD. Director 2004-04-26 2006-12-01 26-APR-2004 Singapore Active Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. Shareholder 2004-02-26 - 26-FEB-2004 Singapore Active Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. Director 2004-02-26 2006-02-21 26-FEB-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Shareholder 2003-12-03 - 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678 Offshore Leaks
Spinner

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