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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lucas Ignatius Loh Jen Yuh

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Tianhe East Investments (BVI) Limited Director 2007-04-09 2007-09-26 16-MAR-2007 British Virgin Islands Active Offshore Leaks
Dynamic Investments Worldwide Ltd Director 2007-05-23 2007-09-26 09-MAY-2007 British Virgin Islands Active Offshore Leaks
Central Investments (BVI) Group Limited Director 2007-03-13 2007-09-26 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Garden City Investments (BVI) Limited Director 2007-03-13 2007-09-26 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Biyun Investments (BVI) Limited Director 2007-03-13 2007-09-26 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Youyi Investments (BVI) Limited Director 2007-03-13 2007-09-26 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Ming Zhu Investments (BVI) Limited Director 2007-05-23 2007-09-26 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Ascott Holding (China) Limited Director 2007-01-15 2007-09-26 10-OCT-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2 Petir Road #05-08 Singapore 678265 Offshore Leaks

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Offshore Leaks

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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.

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