Entity:
Lerner Griffin & Peltz Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TD Capital Partners Ltd. | Shareholder | 2006-01-14 | - | Offshore Leaks |
| Chan Sio Peng | Shareholder | 2003-12-23 | - | Offshore Leaks |
| Sio Peng, CHAN | Director | 2000-12-23 | 2000-12-23 | Offshore Leaks |
| So Hee KIM | Shareholder | 2008-05-16 | - | Offshore Leaks |
| So Hee KIM | Director | 2008-05-19 | - | Offshore Leaks |
| Azur Investissement Ltd. | Shareholder | 2003-12-23 | - | Offshore Leaks |
| Azur Investissement Ltd. | Director | 2000-12-23 | 2008-05-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.