by The International Consortium of Investigative Journalists
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Entity

L&G TRADING LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2003 Inactivation: 18-JAN-2005 Struck off: 07-JAN-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MF CORPORATE SERVICES (NIUE) PTE LTD. Shareholder 07-MAY-2003 30-JUN-2003 Panama Papers
TOH ENG KEAT Shareholder 30-JUN-2003 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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