Entity:
Hongli Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Teo Hooi Khian | Shareholder | - | - | Offshore Leaks |
| Tertius Nominees (Jersey) Limited | President | 1992-03-27 | 2006-06-19 | Offshore Leaks |
| Teo Hooi Khian and Matthew Yoong Chong Seng | Shareholder | - | - | Offshore Leaks |
| Hitchcock Investments S.A. | Director | 1992-03-23 | 2006-06-19 | Offshore Leaks |
| Donat 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 |
| Execorp Limited | Director | 2006-06-19 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2006-06-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Teo Hooi Khian | - | 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.