Entity:
LEYTON ASSOCIATES GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE Man Loong | Shareholder | 17-JUN-2011 | 17-JUN-2011 | Panama Papers |
| PANOCEAN GROUP PTC LTD as Trustee of the PANOCEAN JOINT VENTURE TRUST | Shareholder | 17-JUN-2011 | - | Panama Papers |
| Mr. LEE Man Loong | Beneficiary | - | - | Panama Papers |
| Mrs. Li Kun WONG | Beneficiary | - | - | Panama Papers |
| Mrs. Sheau Yun LEE | Beneficiary | - | - | Panama Papers |
| Mr. Sheau Fung LEE | Beneficiary | - | - | Panama Papers |
| HAMNET HOLDIINGS S.A. | Shareholder | 20-MAY-2010 | 17-JUN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOREL & BARBEY | 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.