Officer:
Loh Chin Hua
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sea Homes Holdings Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Hung Pao Holdings Limited | Director | 1999-11-01 | 2002-04-17 | 08-OCT-1999 | Not identified | Liquidated | Offshore Leaks |
| Global Mountain Limited | Director | 2000-06-02 | 2002-04-17 | 29-MAY-2000 | Not identified | Liquidated | Offshore Leaks |
| BOA Office Holdings Limited | Director | 2000-07-28 | 2002-04-17 | 03-APR-2000 | Not identified | Liquidated | Offshore Leaks |
| Discrete Holdings Ltd. | Director | 2000-04-10 | 2002-04-17 | 22-FEB-2000 | Not identified | Liquidated | Offshore Leaks |
| SeaShouson Holdings Ltd. | Director | 1999-12-28 | 2002-04-17 | 17-DEC-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #04-11 Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #05-16 Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #03-18 Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #06-16 Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #06-07 Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #04-10 Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #01-09 Limited | Director | 1999-01-29 | 1999-11-01 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
Address (1)
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.