Officer:
Lok Ling, Lincoln
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAIA INTERNATIONAL LIMITED | Director | 1997-02-10 | 1999-09-15 | 03-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TSIN ZHU LIMITED | Director | 1997-12-01 | 1999-10-06 | 01-DEC-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CYBER FINANCE GROUP LIMITED | Director | 2001-05-19 | 2003-03-03 | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| SAXON INVESTMENTS GROUP LIMITED | Shareholder | 2007-11-10 | - | 09-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| SAXON INVESTMENTS GROUP LIMITED | Director | 1998-02-09 | 1998-06-16 | 09-FEB-1998 | 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.