by The International Consortium of Investigative Journalists
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Entity

L.C. Holdings Limited

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
C M Investments Limited Director 1993-12-30 - Offshore Leaks
Cheng Ying Yau Shareholder 1993-12-30 - Offshore Leaks
Hui Hok Chee Shareholder 1993-12-30 - Offshore Leaks
Hui Hok Chee Director 1993-12-30 - Offshore Leaks
Hui Pik Lai Shareholder 1993-12-30 - Offshore Leaks
Hui Yuen Lai, Cynthia Shareholder 1993-12-30 - Offshore Leaks
Hui, Ping Shan James Shareholder 1993-12-30 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 1993-12-30 1995-09-25 Offshore Leaks
Ridgmonth Limited Director 1993-12-30 1993-12-30 Offshore Leaks
Secorp Limited Secretary 1995-09-25 - Offshore Leaks
Selwood Limited Shareholder 1992-09-01 1993-12-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Hosey Trading Company Limited - Offshore Leaks
Spinner

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