Officer:
Liu Kok Keong Leonard
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIU & LEE INVESTMENT PTE LTD | Director | 2007-06-28 | - | 05-NOV-1982 | Singapore | Active | Offshore Leaks |
| LSY MANAGEMENT SERVICES PTE LTD | Director | 2007-06-28 | - | 04-DEC-1975 | Singapore | Active | Offshore Leaks |
| LEO-JEN PROPERTIES PTE LTD | Director | 1996-08-12 | 1999-04-16 | 11-JUN-1983 | Singapore | Active | Offshore Leaks |
| CORNERSTONE DEVELOPMENTS PTE. LTD. | Director | 2002-07-18 | - | 18-JUL-2002 | Singapore | Active | Offshore Leaks |
| CORNERSTONE DEVELOPMENTS PTE. LTD. | Shareholder | 2002-07-18 | - | 18-JUL-2002 | 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. | Shareholder | 2006-01-25 | - | 27-JAN-2006 | Singapore | Active | Offshore Leaks |
Address (1)
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.