Ng, Lee & Associates - DFK
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/112213
Relationships
- [Directorship, outgoing] auditor of BERLIN ROCKS INVESTMENT PTE. LTD.
- [Directorship, outgoing] auditor of ISMIR PTE. LTD.
- [Directorship, outgoing] auditor of KAISA INVESTMENT PTE. LTD.
- [Directorship, outgoing] auditor of KAMITE PTE. LTD.
- [Directorship, outgoing] auditor of CORAL VIEW PTE. LTD.
- [Directorship, outgoing] auditor of CALM SEA INVESTMENTS PTE. LTD.
- [Directorship, outgoing] auditor of WASATCH INVESTMENT MANAGEMENT PTE. LTD.
- [Directorship, outgoing] auditor of AEROSTRATOS PTE.LTD
- [Directorship, outgoing] auditor of FIRE FOCUS INVESTMENTS PTE. LTD.
- [Directorship, outgoing] auditor of ZION INVESTMENTS PTE. LTD.
- [Directorship, outgoing] auditor of WISE PIONEER PROFIT PRIVATE LIMITED
- [Directorship, outgoing] auditor of BEFIRST ENTERPRISES PRIVATE LIMITED
- [Directorship, outgoing] auditor of EAGLES AIM HOLDING PRIVATE LIMITED
- [Directorship, outgoing] auditor of BACARAT INVESTMENTS PTE. LTD.
- [Directorship, outgoing] auditor of FORBACH PRIVATE LIMITED
- [Directorship, outgoing] auditor of AVEYRON PRIVATE LIMITED
- [Directorship, outgoing] auditor of SORLAIN PRIVATE LIMITED
- [Directorship, outgoing] auditor of VERCORS PRIVATE LIMITED
- [Directorship, outgoing] auditor of PRIVATE ENERGY PTE. LTD.
- [Directorship, outgoing] auditor of ACQUAMOON PTE LTD
- [Directorship, outgoing] auditor of M P OLEO CHEMICAL PTE. LTD.
- [Directorship, outgoing] auditor of OAK HOSPITALITY PTE. LTD.
- [Directorship, outgoing] auditor of QUAY CONSULTANTS PTE. LTD.
- [Directorship, outgoing] auditor of CAIRNHILL CAPITAL PTE. LTD.
- [Directorship, outgoing] auditor of HAA FINANCIAL CORP PRIVATE LIMITED
- [Directorship, outgoing] auditor of LUNA INVESTMENT PTE. LTD.
- [Directorship, outgoing] auditor of AVI HOLDINGS PRIVATE LIMITED
- [Directorship, outgoing] auditor of MP NATURAL INGREDIENTS PTE. LTD.
- [Directorship, outgoing] auditor of BRANDA PRIVATE LIMITED
- [Directorship, outgoing] auditor of SALOME PRIVATE LIMITED
- [Directorship, outgoing] auditor of REGATTA PRIVATE LIMITED
- [Directorship, outgoing] auditor of ELAEIS OVERSEA PTE. LTD.
- [Directorship, outgoing] auditor of VIENA INVESTMENTS PRIVATE LIMITED