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Intermediary

Ng Lee & Associates - DFK

  • Connected to 26 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHESTERVALE PTE. LTD. Auditor 11-JAN-2006 Singapore Transferred Out Offshore Leaks
Coastline Offshore Inc. Intermediary 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Creative Choice Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
GLOBAL CURRENCY INC. Intermediary 06-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERACTIVE CONNECTION LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KNOWLEDGEABLE MANAGEMENT SERVICES LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIEUTENANT INVESTMENTS LIMITED Intermediary 11-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM GROUP LIMITED Intermediary 13-FEB-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONTY HOLDINGS LIMITED Intermediary 24-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ng, Lee & Associates Intermediary Not identified - Offshore Leaks
PROFOUND CONSULTANTS LTD Intermediary 04-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REVERE HOLDINGS LIMITED Intermediary 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSTAR LIMITED Intermediary 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR TOWER GROUP HOLDINGS LTD Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER KOMTAR LIMITED Intermediary 09-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMEX ENTERPRISES GROUP LIMITED Intermediary 02-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNISTAR VENTURE GROUP LIMITED Intermediary 14-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Unity Planning Consultants Ltd Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Vita-Gain Trading Limited Intermediary 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
137 Cecil Street #06-01 Singapore 069537 Offshore Leaks
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