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Takaisin hakuun

Yong Lee Lee

Swiss Leaks Singapore
Proff.fi

Yhteydet yrityksiin (50)

Arisen Capital Ltd
Beneficial Owner BVI
ARISEN CORP
Beneficial Owner BVI
VELANDAS ASSETS LIMITED
Director
ARISEN HOLDINGS LTD
Director
MELANDAS ASSETS LTD
Director
New Orbit Ltd
Director
RIVERLAND PROPERTIES LIMITED
Director BVI
BTL MANAGEMENT PTE. LTD.
Director SING
YLL ASSETS PTE. LTD.
Director SING
YLL HOLDINGS PTE. LTD.
Director SING
Arisen Capital Ltd
Director BVI
ARISEN INTERNATIONAL LTD
Director BVI
LIFESTYLE-HOMES INTERNATIONAL LTD
Director
LIFESTYLE-HOMES INVESTORS CORP
Director BVI
ARISEN VENTURES LTD
Director BVI
Langton Enterprise Ltd
Director
OASISVALE INVESTMENTS LIMITED
Director Fri Feb 16 00:00:00 CST 2007
BTL Investors Corp
Director BVI
Aribas Resources Inc
Secretary BVI
MELANDAS ASSETS LTD
Shareholder
ARISEN INTERNATIONAL LTD
Shareholder BVI
RIVERLAND PROPERTIES LIMITED
Shareholder BVI
Arisen Capital Ltd
Shareholder BVI
BTL MANAGEMENT PTE. LTD.
Shareholder SING
OASISVALE INVESTMENTS LIMITED
Shareholder Fri Feb 16 00:00:00 CST 2007
LIFESTYLE-HOMES INVESTORS CORP
Shareholder BVI
YLL HOLDINGS PTE. LTD.
Shareholder SING
Langton Enterprise Ltd
Shareholder
BTL Investors Corp
Shareholder BVI
LIFESTYLE-HOMES INTERNATIONAL LTD
Shareholder
YLL ASSETS PTE. LTD.
Shareholder SING
ARISEN HOLDINGS LTD
Shareholder
FIDELITY TRUST
Beneficiary BVI
Harmony Trust
Trust Settlor BVI
FIDELITY TRUST
Trust Settlor BVI
Yong Lee Lee
Master Client
VELANDAS ASSETS LIMITED
Master Client
ELLIS INT'L LIMITED
Master Client
Arisen Investments Ltd
Master Client
ARISEN HOLDINGS LTD
Master Client
MELANDAS ASSETS LTD
Master Client
New Orbit Ltd
Master Client
RIVERLAND PROPERTIES LIMITED
Master Client BVI
BTL MANAGEMENT PTE. LTD.
Master Client SING
Harmony Trust
Master Client BVI
YLL ASSETS PTE. LTD.
Master Client SING
YLL HOLDINGS PTE. LTD.
Master Client SING
Arisen Capital Ltd
Master Client BVI
FIDELITY TRUST
Master Client BVI
WESTWICK HOLDING LTD.
Master Client
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database