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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Leo Management Holding Private Limited

  • Registered in:
    Singapore
  • Linked countries:
    Singapore
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    17-JUL-2008
  • Status:
    Transferred Out

Connections:

Officer (5)

Role From To Data From
Anish Lalvani Director 2008-08-05 - Offshore Leaks
Partap Singh Lalvani Shareholder 2008-08-05 - Offshore Leaks
Harneys Trustees Limited Shareholder 2008-12-03 - Offshore Leaks
Lim Wan Hoon Director 2008-08-05 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-08-05 - Offshore Leaks

Intermediary (1)

Status Data From
Wendy Woo - Offshore Leaks

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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.

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