Entity:
ALCHEMY HOLDINGS INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOH SHOU HUNG ROY | Shareholder | 11-JAN-2001 | - | Panama Papers |
| LEE KEITH ALEXANDER | Shareholder | 28-MAR-2002 | - | Panama Papers |
| CHAN LIK HANG KELVIN | Shareholder | 11-JAN-2001 | - | Panama Papers |
| TSE CHI HOI | Shareholder | 11-JAN-2001 | 21-JUL-2001 | Panama Papers |
| Loh Shou Hung Roy | Beneficiary | - | - | Panama Papers |
| BELLINGHAM INTERNATIONAL INC. | Shareholder | 11-JAN-2001 | - | Panama Papers |
| BELLINGHAM INTERNATIONAL INC. | Shareholder | 21-JUL-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WBC SECRETARIES 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.