Entity:
Li Seng Group Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE TAK CHUN | Director | 1997-10-27 | - | Offshore Leaks |
| CHOW HOI TO | Shareholder | 1997-10-27 | - | Offshore Leaks |
| LEE CHING | Shareholder | 1997-10-27 | - | Offshore Leaks |
| Lee Tak Chun | Shareholder | 1997-10-27 | - | Offshore Leaks |
| CHAN SIU PAN ADRIAN | Shareholder | 1997-10-27 | - | Offshore Leaks |
| CHAN SIU PAN ADRIAN | Director | 1997-10-27 | - | Offshore Leaks |
| LAU CHAN PUN | Shareholder | 1997-10-27 | - | Offshore Leaks |
| LAU CHAN PUN | Director | 1997-10-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sealight Incorporations 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.