Entity:
SEA Secretarial Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SEA Secretarial (Hong Kong) Limited | Secretary | 1990-08-20 | - | Offshore Leaks |
| David Hsu | Director | 2007-08-28 | - | Offshore Leaks |
| TSE Man Bun | Director | 2005-11-30 | 2007-08-28 | Offshore Leaks |
| S E A HOLDINGS LIMITED | Shareholder | - | - | Offshore Leaks |
| Sin Li Mei Wah, Jenifer | Director | 2000-01-12 | 2005-11-30 | Offshore Leaks |
| LU Wing Lin | Director | 1995-03-21 | 2005-11-30 | Offshore Leaks |
| Lincoln LU | Director | 2005-11-30 | - | Offshore Leaks |
| LU Wing Chi | Director | 2001-07-23 | - | Offshore Leaks |
| LAM Sing Tai | Director | 1998-01-12 | - | Offshore Leaks |
| Lambert LU | Director | 2005-11-30 | - | Offshore Leaks |
| SEA Nominees Limited | Director | 1989-08-17 | 2001-07-23 | 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.