Officer:
Fong Yee Ping
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOREVER GREEN LIMITED | Director | 1997-01-06 | - | 15-NOV-1996 | British Virgin Islands | Active | Offshore Leaks |
| LTT HOLDINGS LIMITED | Director | 1999-09-01 | - | 01-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| LTT HOLDINGS LIMITED | Shareholder | - | - | 01-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| The Annie (1997) Trust | Trust settlor | - | - | 02-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| The Annie (1997) Trust | Protector | 1997-01-07 | - | 02-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| The Annie (1997) Trust | Beneficial owner | 1997-01-02 | - | 02-JAN-1997 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jocelyn I Koteka | Nominee trust settlor | - | - | 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.