Entity:
LINE ENTERPRISES (BAHAMAS) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SNG SHENG KHOONG ROBIN | Director | - | - | Bahamas Leaks |
| MCBEE NEIL DOUGLAS | Director | - | - | Bahamas Leaks |
| HO WAI LEONG EDMOND | Director | - | - | Bahamas Leaks |
| MEREDITH JOHN | Director | - | - | Bahamas Leaks |
| SHIH EDITH | Director | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIVATE TRUST CORPORATION LIMITED | - | Bahamas 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.