Entity:
Park Valley Management Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lau Bong Yiap | Shareholder | 2004-06-04 | - | Offshore Leaks |
| Lau Bong Sung | Shareholder | 2004-06-04 | - | Offshore Leaks |
| Lau Kiing Ho | Shareholder | 2004-06-04 | - | Offshore Leaks |
| Lau Kiing Ho | Director | 2004-06-04 | - | Offshore Leaks |
| Hii Hung Kiong | Shareholder | 2004-06-04 | - | Offshore Leaks |
| Hii Hung Kiong | Director | 2004-06-04 | - | Offshore Leaks |
| Anthony Lau Bong Horng | Director | 2004-06-04 | - | Offshore Leaks |
| Anthony Lau Bong Horng | Shareholder | 2004-06-04 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.