Entity:
MALLOY DEVELOPMENT LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Family Trust | Shareholder | 23-JAN-1995 | 17-MAY-2002 | Panama Papers |
| LEE HU LING-FANG | Shareholder | 25-FEB-2008 | 09-AUG-2011 | Panama Papers |
| MEGA TEAM LIMITED | Shareholder | 09-AUG-2011 | - | Panama Papers |
| Lee Hu Ling-Fang | Beneficiary | - | - | Panama Papers |
| Merak Company Limited | Shareholder | 17-MAY-2002 | 25-FEB-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| E-COMPANY.COM LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.