Yong Lee Lee
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/77456
Relationships
- [Representation, outgoing] intermediary of ARISEN ASSETS LTD
- [Representation, outgoing] intermediary of ARISEN CORP
- [Representation, outgoing] intermediary of ARISEN INTERNATIONAL LTD
- [Representation, outgoing] intermediary of LIFESTYLE-HOMES INTERNATIONAL LTD
- [Representation, outgoing] intermediary of LIFESTYLE-HOMES INVESTORS CORP
- [Representation, outgoing] intermediary of RIVERLAND PROPERTIES LIMITED
- [Representation, outgoing] intermediary of MELANDAS ASSETS LTD
- [Representation, outgoing] intermediary of ARISEN VENTURES LTD
- [Representation, outgoing] intermediary of Langton Enterprise Ltd
- [Representation, outgoing] intermediary of Arisen Capital Ltd
- [Representation, outgoing] intermediary of FIDELITY TRUST
- [Representation, outgoing] intermediary of Harmony Trust
- [Representation, outgoing] intermediary of YLL ASSETS PTE. LTD.
- [Representation, outgoing] intermediary of YLL HOLDINGS PTE. LTD.
- [Representation, outgoing] intermediary of VELANDAS ASSETS LIMITED
- [Representation, outgoing] intermediary of ELLIS INT'L LIMITED
- [Representation, outgoing] intermediary of Arisen Investments Ltd
- [Representation, outgoing] intermediary of ARISEN HOLDINGS LTD
- [Representation, outgoing] intermediary of New Orbit Ltd
- [Representation, outgoing] intermediary of BTL MANAGEMENT ( PTC ) CORP
- [Representation, outgoing] intermediary of BTL Investors Corp
- [Representation, outgoing] intermediary of OASISVALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Yong Lee Lee
- [Representation, outgoing] intermediary of WESTWICK HOLDING LTD.
- [Representation, outgoing] intermediary of BTL MANAGEMENT PTE. LTD.
- [Directorship, outgoing] director of VELANDAS ASSETS LIMITED
- [Ownership, outgoing] trust settlor of Harmony Trust
- [Directorship, outgoing] director of ARISEN HOLDINGS LTD
- [Directorship, outgoing] secretary of Aribas Resources Inc
- [Ownership, outgoing] shareholder of ARISEN HOLDINGS LTD
- [Ownership, outgoing] shareholder of MELANDAS ASSETS LTD
- [Directorship, outgoing] director of MELANDAS ASSETS LTD
- [Directorship, outgoing] director of BTL MANAGEMENT PTE. LTD.
- [Ownership, outgoing] shareholder of BTL MANAGEMENT PTE. LTD.
- [Directorship, outgoing] director of YLL ASSETS PTE. LTD.
- [Directorship, outgoing] director of YLL HOLDINGS PTE. LTD.
- [Directorship, outgoing] director of New Orbit Ltd
- [Ownership, outgoing] shareholder of YLL HOLDINGS PTE. LTD.
- [Ownership, outgoing] shareholder of YLL ASSETS PTE. LTD.
- [Ownership, outgoing] beneficiary of FIDELITY TRUST
- [Ownership, outgoing] trust settlor of FIDELITY TRUST
- [Ownership, outgoing] shareholder of RIVERLAND PROPERTIES LIMITED
- [Ownership, outgoing] beneficial owner of Arisen Capital Ltd
- [Directorship, outgoing] director of Arisen Capital Ltd
- [Ownership, outgoing] beneficial owner of ARISEN CORP
- [Ownership, outgoing] shareholder of ARISEN INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of LIFESTYLE-HOMES INTERNATIONAL LTD
- [Directorship, outgoing] director of LIFESTYLE-HOMES INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of OASISVALE INVESTMENTS LIMITED
- [Directorship, outgoing] director of LIFESTYLE-HOMES INVESTORS CORP
- [Ownership, outgoing] shareholder of LIFESTYLE-HOMES INVESTORS CORP
- [Directorship, outgoing] director of ARISEN VENTURES LTD
- [Directorship, outgoing] director of OASISVALE INVESTMENTS LIMITED
- [Directorship, outgoing] director of Langton Enterprise Ltd
- [Directorship, outgoing] director of BTL Investors Corp
- [Ownership, outgoing] shareholder of BTL Investors Corp
- [Directorship, outgoing] director of RIVERLAND PROPERTIES LIMITED
- [Directorship, outgoing] director of ARISEN INTERNATIONAL LTD
- [Ownership, outgoing] shareholder of Arisen Capital Ltd
- [Ownership, outgoing] shareholder of Langton Enterprise Ltd
- [Ownership, outgoing] shareholder of ARISEN CORP