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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

Lin Celina

  • Connected to 2 entities
  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LOGANBERRY GARDEN LIMITED Director 03-OCT-2002 British Virgin Islands Active Offshore Leaks
LOGANBERRY GARDEN LIMITED Shareholder 03-OCT-2002 British Virgin Islands Active Offshore Leaks
LOGANBERRY GARDEN LIMITED Intermediary 03-OCT-2002 British Virgin Islands Active Offshore Leaks
Lin Celina Intermediary Undetermined - Offshore Leaks
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Address

Data From
No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kong Offshore Leaks
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