Entity:
Lexis Universal Corporation
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lim Ping Ping | Director | 2006-12-07 | - | Offshore Leaks |
| Ng HweeFen | Director | 2005-12-22 | 2007-05-21 | Offshore Leaks |
| Wang Mei Wah Jean | Director | 2005-12-22 | 2006-05-31 | Offshore Leaks |
| DOMINIQUE CHRISTOPHE PASCAL JOYE | Director | 2008-05-08 | - | Offshore Leaks |
| ASIF AHMED | Alternate director | 2008-05-08 | - | Offshore Leaks |
| ROLF WILLY GERBER | Director | 2007-05-28 | 2008-05-08 | Offshore Leaks |
| LGT MANAGEMENT SERVICES (SINGAPORE) PTE. LTD. | Shareholder | 2005-12-22 | - | Offshore Leaks |
| Edward Lee Keng Leong | Director | 2005-12-22 | 2006-12-07 | Offshore Leaks |
| Acticorp Limited | Director | 2005-10-28 | 2005-12-22 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.