by The International Consortium of Investigative Journalists
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Entity

Hongli Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Donat Investments S.A. Director 1992-03-23 2006-06-19 Offshore Leaks
Execorp Limited Director 2006-06-19 - Offshore Leaks
Hitchcock Investments S.A. Director 1992-03-23 2006-06-19 Offshore Leaks
Madeleine Investments S.A. Director 1992-03-23 2006-06-19 Offshore Leaks
Secundus Nominees (Jersey) Limited Secretary 1992-03-27 2006-06-19 Offshore Leaks
Secundus Nominees (Jersey) Limited Shareholder 1992-03-27 2006-06-19 Offshore Leaks
Sharecorp Limited Shareholder 2006-06-19 - Offshore Leaks
Teo Hooi Khian Shareholder - - Offshore Leaks
Teo Hooi Khian and Matthew Yoong Chong Seng Shareholder - - Offshore Leaks
Tertius Nominees (Jersey) Limited President 1992-03-27 2006-06-19 Offshore Leaks
Spinner

Intermediary

Status Data From
Teo Hooi Khian - Offshore Leaks
Spinner

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