Entity:
Lavender Charm Capital Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LGT Trust Management Limited | Shareholder | 2008-01-04 | - | Offshore Leaks |
| Hung, Shui Sung | Director | 2007-08-17 | 2008-01-04 | Offshore Leaks |
| Hung, Shui Sung | Shareholder | 2007-08-17 | - | Offshore Leaks |
| Huang, Mei-Fen | Director | 2007-08-17 | 2008-01-04 | Offshore Leaks |
| Huang, Mei-Fen | Shareholder | 2007-08-17 | - | Offshore Leaks |
| IPC Management Trust reg. | Director | 2008-01-04 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LGT BANK, 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.