ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Teh Lip Bin & Ho May Sian

  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Flying Knight Capital Ltd Shareholder - - 05-APR-2006 British Virgin Islands Active Offshore Leaks
Flying Knight Capital Ltd Shareholder 2006-05-04 - 05-APR-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Flying Knight Capital Ltd Shareholder 2006-05-04 - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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