Officer:
Lee Seng Siew
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Amp Investment Holding Limited | Shareholder | 2006-08-03 | - | 03-AUG-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Amp Investment Holding Limited | Director | 2006-08-03 | - | 03-AUG-2006 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| CARS HOLDINGS LIMITED | Director | 1999-04-15 | - | 14-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| CARS HOLDINGS LIMITED | Shareholder | - | - | 14-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| LO HONG KA HOLDINGS LIMITED | Director | 1999-04-15 | - | 14-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| LO HONG KA HOLDINGS LIMITED | Shareholder | - | - | 14-APR-1999 | British Virgin Islands | Active | 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.