Entity:
L & C Investments Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Intertrust Limited | Shareholder | 1992-11-05 | - | Offshore Leaks |
| CSC Trustee Company Limited | Shareholder | 1992-11-05 | - | Offshore Leaks |
| CNL Holding Limited | Shareholder | 2001-12-22 | - | Offshore Leaks |
| Guo Guo Zhang | Director | 1996-11-28 | - | Offshore Leaks |
| Guo Heng Liang | Director | 1996-11-28 | - | Offshore Leaks |
| Cheung Chor Sang | Director | 1992-11-05 | - | Offshore Leaks |
| Seatoun Limited | Secretary | 1992-11-05 | 1998-09-21 | Offshore Leaks |
| John Wong | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1992-11-05 | 1992-11-05 | Offshore Leaks |
| Trustcorp Limited | Shareholder | 1992-11-05 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 1998-09-21 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Services Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.