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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Teo Seok Bee

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
LEVI DE LIGHT (YHWH) PTE. LTD. Director 2006-10-12 - 12-OCT-2006 Singapore Active Offshore Leaks
YHWH FOOD PROVIDER PTE. LTD. Director 2006-11-15 - 15-NOV-2006 Singapore Active Offshore Leaks
DAN DE LIGHT (YHWH) PTE. LTD. Director 2005-07-22 - 22-JUL-2005 Singapore Active Offshore Leaks
ASHER DE LIGHT (YHWH) PTE LTD Director 2001-02-28 - 28-FEB-2001 Singapore Active Offshore Leaks
ASHER DE LIGHT (YHWH) PTE LTD Shareholder 2001-02-28 - 28-FEB-2001 Singapore Active Offshore Leaks
BENJAMIN DE LIGHT (YHWH) PTE. LTD. Shareholder 2003-07-17 - 17-JUL-2003 Singapore Active Offshore Leaks
BENJAMIN DE LIGHT (YHWH) PTE. LTD. Director 2003-07-17 - 17-JUL-2003 Singapore Active Offshore Leaks
ISSACHAR DE LIGHT (YHWH) PTE LTD Shareholder 2001-11-22 - 22-NOV-2001 Singapore Active Offshore Leaks
ISSACHAR DE LIGHT (YHWH) PTE LTD Director 2001-11-22 - 22-NOV-2001 Singapore Active Offshore Leaks
NAPHTALI DE LIGHT (YHWH) PTE LTD Shareholder 2001-10-20 - 20-OCT-2001 Singapore Active Offshore Leaks
NAPHTALI DE LIGHT (YHWH) PTE LTD Director 2001-10-20 - 20-OCT-2001 Singapore Active Offshore Leaks
JOSEPH DE LIGHT (YHWH) PTE LTD Director 2000-10-21 - 21-OCT-2000 Singapore Active Offshore Leaks
JOSEPH DE LIGHT (YHWH) PTE LTD Shareholder 2000-10-21 - 21-OCT-2000 Singapore Active Offshore Leaks
GAD DE LIGHT (YHWH) PTE LTD Shareholder 2000-10-14 - 14-OCT-2000 Singapore Active Offshore Leaks
GAD DE LIGHT (YHWH) PTE LTD Director 2000-10-14 - 14-OCT-2000 Singapore Active Offshore Leaks
SIMEON DE LIGHT (YHWH) PTE LTD Shareholder 2000-10-11 - 11-OCT-2000 Singapore Active Offshore Leaks
SIMEON DE LIGHT (YHWH) PTE LTD Director 2000-10-11 - 11-OCT-2000 Singapore Active Offshore Leaks
JUDAH DE LIGHT (YHWH) PTE. LTD. Director 2003-02-17 - 17-FEB-2003 Singapore Active Offshore Leaks
JUDAH DE LIGHT (YHWH) PTE. LTD. Shareholder 2003-02-17 - 17-FEB-2003 Singapore Active Offshore Leaks
REUBEN DE LIGHT (YHWH) PTE. LTD. Director 2002-10-16 - 16-OCT-2002 Singapore Active Offshore Leaks
REUBEN DE LIGHT (YHWH) PTE. LTD. Shareholder 2002-10-16 - 16-OCT-2002 Singapore Active Offshore Leaks
ZEBULUN DE LIGHT (YHWH) PTE. LTD. Shareholder 2002-08-05 - 05-AUG-2002 Singapore Active Offshore Leaks
ZEBULUN DE LIGHT (YHWH) PTE. LTD. Director 2002-08-05 - 05-AUG-2002 Singapore Active Offshore Leaks
YHWH CORP PTE LTD Director 1998-12-30 - 14-MAY-1998 Singapore Active Offshore Leaks
YHWH CORP PTE LTD Shareholder 1999-01-06 - 14-MAY-1998 Singapore Active Offshore Leaks

Address (1)

Data From
334 Kang Ching Road #04-254 Singapore 610334 Offshore Leaks

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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.

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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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