Lee Chong Min
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/114952
Relationships
- [Ownership, outgoing] beneficial owner of Eighty-Eight Times Ltd
- [Ownership, outgoing] beneficial owner of Itreremagi Inc.
- [Ownership, outgoing] shareholder of Eighty-Eight Times Ltd
- [Directorship, outgoing] director of Snowy River Group Ltd
- [Ownership, outgoing] shareholder of Snowy River Group Ltd
- [Directorship, outgoing] director of Itreremagi Inc.
- [Ownership, outgoing] shareholder of Itreremagi Inc.
- [Directorship, outgoing] director of Solitaire Capital Management Limited
- [Ownership, outgoing] shareholder of Solitaire Capital Management Limited
- [Directorship, outgoing] director of Eighty-Eight Times Ltd
- [Directorship, outgoing] director of Angsana Advisors Inc.
- [Ownership, outgoing] shareholder of Angsana Advisors Inc.
- [Directorship, outgoing] director of Frederic Post Capital Ltd
- [Ownership, outgoing] shareholder of Frederic Post Capital Ltd
- [Ownership, outgoing] shareholder of Angsana Group Inc.
- [Directorship, outgoing] director of Angsana Group Inc.
- [Directorship, outgoing] director of Eighty-Eight Times Ltd
- [Ownership, outgoing] shareholder of Itreremagi Inc.