Role | From | To | Data From | |
---|---|---|---|---|
LINK CREST LIMITED | Shareholder | - | - | Paradise Papers |
MING - Kam Sing | Non executive director | 23-MAR-2005 | 31-MAR-2013 | Paradise Papers |
DIN - Abdul Jabbar Bin Karam | Secretary | 08-AUG-2006 | 01-JAN-2011 | Paradise Papers |
NG - Lai Chung | Shareholder | - | - | Paradise Papers |
CHAN - Oi Chong | Secretary | 24-SEP-2007 | 12-MAR-2010 | Paradise Papers |
HO - Hin Yip | Secretary | 08-AUG-2006 | 27-SEP-2007 | Paradise Papers |
Loampit Limited | Shareholder | - | - | Paradise Papers |
STATE CREST LIMITED | Shareholder | - | - | Paradise Papers |
HU - Fabao | Executive director | 15-SEP-2004 | 13-DEC-2006 | Paradise Papers |
ONG - Tiong Seng | Director | 23-MAR-2005 | 02-DEC-2010 | Paradise Papers |
WU - Mei Yee | Secretary | 24-MAR-2010 | - | Paradise Papers |
Chan - Wai Meng | Director | 23-MAR-2005 | 02-DEC-2010 | Paradise Papers |
The Central Depository (Pte) Limited | Shareholder | - | - | Paradise Papers |
ZHOU - Yanan | Director | 13-DEC-2006 | 03-MAR-2010 | Paradise Papers |
ZHOU - Yanan | Director | 31-MAR-2013 | - | Paradise Papers |
LI - Feng | Chairman | 15-MAY-2014 | - | Paradise Papers |
LI - Feng | Director | 03-MAR-2010 | 31-MAR-2013 | Paradise Papers |
LI - Zhuping | Executive director | 15-SEP-2004 | 31-MAR-2013 | Paradise Papers |
LI - Zhuping | Chief executive officer | 23-MAR-2005 | 30-JUN-2012 | Paradise Papers |
LI - Zhuping | Chairman | 15-SEP-2004 | 30-JUN-2012 | Paradise Papers |
Grant Thornton - Hong Kong | Auditor | 10-NOV-2004 | - | Paradise Papers |
Status | Data From | |
---|---|---|
Boardroom Corporate & Advisory Services Pte. Ltd. | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more