Officer:
Aw Yong Leong Seng
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zandas Worldwide Ltd | Shareholder | 2006-07-04 | - | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Zandas Worldwide Ltd | Director | 2006-07-04 | - | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| LMH INTERNATIONAL LIMITED | Shareholder | 2008-06-04 | - | 04-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| LMH INTERNATIONAL LIMITED | Director | 2008-06-04 | - | 04-JUN-2008 | 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.