Entity:
LIU & LEE INVESTMENT PTE LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu Kok Keong Leonard | Director | 2007-06-28 | - | Offshore Leaks |
| Liu Pui Ling Jennifer | Director | 2007-06-28 | - | Offshore Leaks |
| Liu Shek Yuen | Director | 1982-11-05 | - | Offshore Leaks |
| Liu Shek Yuen | Shareholder | 1982-11-05 | - | Offshore Leaks |
| Lee Sok Kheng | Director | 1982-11-05 | - | Offshore Leaks |
| Lee Sok Kheng | Shareholder | 1982-11-05 | - | Offshore Leaks |
| Lee Sok Kheng | Secretary | 1983-08-17 | - | Offshore Leaks |
| Mok Fee Lee | Secretary | 1991-12-31 | 1999-09-15 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| c/o Angela Yong | - | 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.