Entity:
CKJ CORPORATION PTE. LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aaron Philip Mullins | Director | 2008-08-11 | - | Offshore Leaks |
| Paramaseeven Kenny Curpen | Director | 2008-08-11 | - | Offshore Leaks |
| KG Investments Limite4d | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Edward Lee Keng Leong | Director | 2008-05-20 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Secretary | 2008-05-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.