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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lee Sok Kheng

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CORNERSTONE DEVELOPMENTS PTE. LTD. Director 2002-07-18 - 18-JUL-2002 Singapore Active Offshore Leaks
CORNERSTONE DEVELOPMENTS PTE. LTD. Shareholder 2002-07-26 - 18-JUL-2002 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Shareholder 1988-03-16 - 18-DEC-1987 Singapore Active Offshore Leaks
DUCHESS INVESTMENT PTE LTD Director 1987-12-18 - 18-DEC-1987 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Director 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Shareholder 1982-11-05 - 05-NOV-1982 Singapore Active Offshore Leaks
LIU & LEE INVESTMENT PTE LTD Secretary 1983-08-17 - 05-NOV-1982 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Shareholder 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Director 2006-01-25 - 27-JAN-2006 Singapore Active Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. Secretary 2006-02-14 - 27-JAN-2006 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Secretary 1987-08-19 - 04-DEC-1975 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Shareholder 1975-12-15 - 04-DEC-1975 Singapore Active Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD Director 1975-12-04 - 04-DEC-1975 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Director 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Secretary 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks
LEO-JEN PROPERTIES PTE LTD Shareholder 1983-06-11 - 11-JUN-1983 Singapore Active Offshore Leaks

Address (1)

Data From
20B Queen Astrid Park Singapore 266840 Offshore Leaks

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Offshore Leaks

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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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