Entity:
Montelima Holdings Inc.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEABO Pacific Limited | Shareholder | - | - | Offshore Leaks |
| Lee Kai On, James | Director | 1992-11-18 | 1993-06-17 | Offshore Leaks |
| Wong Ling Chung, Felix | Director | 1992-06-08 | 1993-03-16 | Offshore Leaks |
| Lai Cheuk Kwan, Arthur | Director | 1992-06-08 | 1993-06-17 | Offshore Leaks |
| Lu Wing Yuk, Andrew | Director | 1992-06-08 | 1996-07-18 | Offshore Leaks |
| GIANT WELL ENTERPRISES LIMITED | Shareholder | 2008-07-09 | - | Offshore Leaks |
| Lam Nai Ching | Director | 1992-06-08 | 1996-07-18 | Offshore Leaks |
| Dubond Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Dubond Holdings Limited | Officer | 1992-06-08 | - | Offshore Leaks |
| LU Wing Lin | Director | 1992-06-08 | 2000-06-01 | Offshore Leaks |
| LU Wing Chi | Director | 1992-06-08 | 1996-07-18 | Offshore Leaks |
| LAM Sing Tai | Director | 1996-07-18 | - | Offshore Leaks |
| SEA Nominees Limited | Director | 1996-07-18 | - | Offshore Leaks |
| SEA Secretarial Limited | Director | 1996-07-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S E A Secretarial Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.