Entity:
De-La-Mar Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE SUET HAR | Shareholder | 2008-01-02 | - | Offshore Leaks |
| Lee Lee Ngor | Shareholder | 2005-06-02 | 2008-01-02 | Offshore Leaks |
| Tang Cheng Cheng | Director | 2005-06-02 | - | Offshore Leaks |
| Tang Cheng Cheng | Shareholder | 2005-06-02 | - | Offshore Leaks |
| Gurker Limited | Director | 2004-10-29 | 2005-06-02 | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2004-10-29 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-10-29 | 2005-06-02 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.