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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mr Bernard Loh See Fun

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Holland Hill Mansions Condominium Unit #05-17 Limited Director 2002-04-17 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Holland Hill Mansions Condominium Unit #01-11 Limited Director 2002-04-17 - 13-JAN-1999 Not identified Transferred OUT Offshore Leaks
Shouson House 15 Ltd. Director 2002-04-17 - 17-DEC-1999 Not identified Dead Offshore Leaks
Shouson House 1 Ltd. Director 2002-04-17 2005-05-27 17-DEC-1999 Not identified Liquidated Offshore Leaks
Apex Property Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #05-16 Limited Director 2002-04-17 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
ARC Properties Ltd. Director 2002-04-17 - 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #03-19 Limited Director 2002-01-02 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #06-16 Limited Director 2002-01-02 2002-04-17 13-JAN-1999 Not identified Liquidated Offshore Leaks
Academy Offshore Ltd. Director 2002-04-17 - 05-NOV-1999 Not identified Dead Offshore Leaks
Anchorage Properties Ltd. Director 2002-04-17 - 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #04-12 Limited Director 2002-04-17 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #01-12 Limited Alternate director 2002-01-02 2002-04-17 13-JAN-1999 Not identified Liquidated Offshore Leaks
Award Properties Ltd. Director 2002-04-17 - 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #06-12 Limited Director 2002-04-17 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Holland Hill Mansions Condominium Unit #03-14 Limited Director 2002-04-17 - 13-JAN-1999 Not identified Liquidated Offshore Leaks
Shouson House 21 Ltd. Alternate director 2005-05-27 2007-05-31 17-DEC-1999 Not identified Liquidated Offshore Leaks
Shouson House 21 Ltd. Director 2002-04-17 2005-05-27 17-DEC-1999 Not identified Liquidated Offshore Leaks
Amber Select Ltd. Alternate director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
Amber Select Ltd. Director 2002-04-17 - 05-NOV-1999 Not identified Dead Offshore Leaks

Officer (2)

Role From To Data From
Bernard Loh See Fun Similar name and address as - - Offshore Leaks
Mr Bernard Loh See Fun Similar name and address as - - Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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