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/95125
Relationships
- [Representation, outgoing] intermediary of Unity Planning Consultants Ltd
- [Representation, outgoing] intermediary of Vita-Gain Trading Limited
- [Representation, outgoing] intermediary of KNOWLEDGEABLE MANAGEMENT SERVICES LTD
- [Representation, outgoing] intermediary of INTERACTIVE CONNECTION LTD
- [Representation, outgoing] intermediary of TIMEX ENTERPRISES GROUP LIMITED
- [Representation, outgoing] intermediary of STAR TOWER GROUP HOLDINGS LTD
- [Representation, outgoing] intermediary of UNISTAR VENTURE GROUP LIMITED
- [Representation, outgoing] intermediary of PROFOUND CONSULTANTS LTD
- [Representation, outgoing] intermediary of Revere Ventures Ltd.
- [Representation, outgoing] intermediary of LIEUTENANT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Creative Choice Pte Ltd
- [Representation, outgoing] intermediary of Coastline Offshore Inc.
- [Representation, outgoing] intermediary of GLOBAL CURRENCY INC.
- [Representation, outgoing] intermediary of REVERE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GRELLO INC
- [Representation, outgoing] intermediary of MGL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of Dynamic Par Investments Limited
- [Representation, outgoing] intermediary of SKY CITY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NARCREST INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SUPER KOMTAR LIMITED
- [Representation, outgoing] intermediary of ROSTAR LIMITED
- [Representation, outgoing] intermediary of MILLENNIUM GROUP LIMITED
- [Representation, outgoing] intermediary of Ng, Lee & Associates
- [Representation, outgoing] intermediary of MONTY HOLDINGS LIMITED
- [Directorship, outgoing] auditor of BLUE JAYS PRIVATE LIMITED
- [Directorship, outgoing] auditor of CHESTERVALE PTE. LTD.