Officer:
Lai Leong
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELUXE VANTAGE LIMITED | Director | 2007-03-06 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL QUEST LIMITED | Director | 2006-12-31 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Apollo New Energy Holdings Limited | Director | 2008-04-21 | - | 25-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SILVER PORTAL HOLDINGS LIMITED | Director | 2008-01-16 | - | 19-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| ORIENTAL HARVEST DEVELOPMENT LIMITED | Director | 2008-04-11 | - | 19-OCT-2006 | 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.