Officer:
Lau Jeny
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATEGIC LINKS LIMITED | Director | 1998-10-08 | 1999-07-31 | 07-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| TIME STRATEGY GROUP LIMITED | Director | 1999-02-11 | 2000-05-25 | 04-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| PLATINUM INVESTMENTS HOLDINGS LIMITED | Director | 2003-10-14 | 2004-07-01 | 15-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| DOT HOLDINGS LIMITED | Director | 1999-07-24 | 2006-06-12 | 02-JUL-1997 | British Virgin Islands | Active | 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.