Officer:
Lam Suet Chun, Malena
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARTAL MANAGEMENT SERVICES LIMITED | Director | 1997-05-15 | - | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MARTAL MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 16-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INDOFUND MANAGEMENT LIMITED | Director | 1997-05-15 | - | 15-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INDOFUND MANAGEMENT LIMITED | Shareholder | - | - | 15-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAINLAND ASSETS LIMITED | Director | 1997-05-15 | - | 01-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAINLAND ASSETS LIMITED | Shareholder | - | - | 01-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH ASSETS LIMITED | Director | 1997-05-15 | - | 01-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH ASSETS LIMITED | Shareholder | - | - | 01-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADING ASSETS GROUP LIMITED | Director | 1997-05-15 | - | 30-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEADING ASSETS GROUP LIMITED | Shareholder | - | - | 30-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.