by The International Consortium of Investigative Journalists
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Entity

Lippo Insurance Group (Asia) Ltd

  • Connected to 16 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Apex Corporate Services Limited Authorised person / signatory - - Offshore Leaks
Corporate Secretaries Limited Secretary 1990-02-19 1991-12-20 Offshore Leaks
Davy Kwok-Fai Lee Director 1990-06-21 1991-03-01 Offshore Leaks
Davy Lee Authorised person / signatory - - Offshore Leaks
E.P. Management Limited Director 1990-02-19 1990-06-21 Offshore Leaks
Elroy Chan Siu Yen Alternate director 1993-02-15 - Offshore Leaks
Equitor Secretaries Limited Secretary 1991-12-20 1994-10-31 Offshore Leaks
European Pacific Trust Company (HK) Ltd Shareholder - - Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Howarth Management Services Limited Secretary 1991-03-01 1994-10-31 Offshore Leaks
James Tjahaja Riady Director 1990-06-21 - Offshore Leaks
Keith Prothero Director 1990-06-21 - Offshore Leaks
Lippo Cayman Limited Shareholder - - Offshore Leaks
Mochtar Riady Director 1990-06-21 - Offshore Leaks
Secorp Limited Secretary 2000-10-16 - Offshore Leaks
Stephen Tjondro Riady Director 1990-06-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
Apex Corporate Services Limited - Offshore Leaks
Spinner

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