Mok Fee 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/85556
Relationships
- [Directorship, outgoing] secretary of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
- [Directorship, outgoing] director of PROACT CAPITAL PTE LTD
- [Directorship, outgoing] secretary of DUCHESS INVESTMENT PTE LTD
- [Directorship, outgoing] secretary of LEO-JEN PROPERTIES PTE LTD
- [Directorship, outgoing] secretary of LIU & LEE INVESTMENT PTE LTD
- [Directorship, outgoing] secretary of LSY MANAGEMENT SERVICES PTE LTD
- [Directorship, outgoing] director of FLEETPAK ENTERPRISES PTE LTD
- [Directorship, outgoing] secretary of FLEETPAK ENTERPRISES PTE LTD
- [Ownership, outgoing] shareholder of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
- [Ownership, outgoing] shareholder of PROACT CAPITAL PTE LTD
- [Ownership, outgoing] shareholder of CHINA VENTURE GROUP PTE LTD
- [Directorship, outgoing] secretary of CHINA VENTURE GROUP PTE LTD
- [Ownership, outgoing] shareholder of INDO SINTRA INTERNATIONAL PTE LTD
- [Directorship, outgoing] director of INDO SINTRA INTERNATIONAL PTE LTD
- [Ownership, outgoing] shareholder of COR SINGAPORE PTE. LTD.
- [Directorship, outgoing] director of COR SINGAPORE PTE. LTD.
- [Directorship, outgoing] secretary of COR SINGAPORE PTE. LTD.
- [Directorship, outgoing] secretary of PORTCULLIS INSTITUTE PTE LTD
- [Ownership, outgoing] shareholder of OCEANVISION PTE LTD
- [Directorship, outgoing] secretary of OCEANVISION PTE LTD
- [Ownership, outgoing] shareholder of AKEMI GALLERY PTE LTD
- [Directorship, outgoing] secretary of AKEMI GALLERY PTE LTD
- [Ownership, outgoing] shareholder of PORTCULLIS IP (SINGAPORE) PTE. LTD.
- [Ownership, outgoing] shareholder of APSAREX SINGAPORE PTE LTD
- [Directorship, outgoing] director of APSAREX SINGAPORE PTE LTD
- [Directorship, outgoing] director of PORTCULLIS IP (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] secretary of PORTCULLIS IP (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] secretary of COOPER CAMERON VALVES SINGAPORE PTE. LTD.
- [Directorship, outgoing] director of MAESTRO GRAND TRADING PTE LTD
- [Ownership, outgoing] shareholder of MAESTRO GRAND TRADING PTE LTD
- [Ownership, outgoing] shareholder of CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD
- [Directorship, outgoing] secretary of CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD
- [Ownership, outgoing] shareholder of Nakita (S) Pte Ltd
- [Ownership, outgoing] shareholder of SINAKLAS CORPORATION PTE LTD
- [Ownership, outgoing] shareholder of MAJORESS TRADING PTE LTD
- [Directorship, outgoing] director of MAJORESS TRADING PTE LTD
- [Ownership, outgoing] shareholder of PORTCULLIS ESCROW PTE LTD
- [Directorship, outgoing] secretary of PORTCULLIS ESCROW PTE LTD
- [Ownership, outgoing] shareholder of RICHGENT ENGINEERING PTE LTD
- [Ownership, outgoing] shareholder of YHWH CORP PTE LTD
- [Directorship, outgoing] director of YHWH CORP PTE LTD
- [Directorship, outgoing] secretary of YHWH CORP PTE LTD
- [Ownership, outgoing] shareholder of NCG ASIA PACIFIC PTE LTD
- [Ownership, outgoing] shareholder of SOVEREIGN CAPITAL CORPORATION PTE LTD
- [Directorship, outgoing] director of NCG ASIA PACIFIC PTE LTD
- [Directorship, outgoing] director of SOVEREIGN CAPITAL CORPORATION PTE LTD
- [Directorship, outgoing] secretary of SOVEREIGN CAPITAL CORPORATION PTE LTD
- [Ownership, outgoing] shareholder of HWANG & SON PTE LTD
- [Directorship, outgoing] director of HWANG & SON PTE LTD
- [Directorship, outgoing] secretary of HWANG & SON PTE LTD
- [Ownership, outgoing] shareholder of GAINESVILLE INVESTMENTS PTE LTD
- [Ownership, outgoing] shareholder of FLESH PTE. LTD.
- [Ownership, outgoing] shareholder of EUROSHORE TRADE PTE LTD
- [Directorship, outgoing] director of FLESH PTE. LTD.
- [Directorship, outgoing] director of GAINESVILLE INVESTMENTS PTE LTD
- [Directorship, outgoing] director of EUROSHORE TRADE PTE LTD
- [Directorship, outgoing] secretary of GAINESVILLE INVESTMENTS PTE LTD
- [Directorship, outgoing] secretary of FLESH PTE. LTD.
- [Directorship, outgoing] secretary of EUROSHORE TRADE PTE LTD
- [Ownership, outgoing] shareholder of CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD
- [Directorship, outgoing] director of CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD
- [Directorship, outgoing] secretary of CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD