Role | From | To | Data From | |
---|---|---|---|---|
Hong Leong Industries Berhad | Shareholder | - | - | Paradise Papers |
HO - Yik Kit | Director | 08-APR-2008 | 30-SEP-2008 | Paradise Papers |
Ling Kam Hoong & Co, Chartered Accountants | Auditor | 28-JUN-2006 | 22-OCT-2007 | Paradise Papers |
Cheang - Kok Kuan | Director | 29-SEP-2008 | 01-DEC-2008 | Paradise Papers |
Mooi - Khor Sau | Director | 30-NOV-2008 | - | Paradise Papers |
Khan - Quah Thain | Chairman | 09-APR-2008 | 16-JUN-2010 | Paradise Papers |
Khan - Quah Thain | Director | 23-FEB-2005 | 16-JUN-2010 | Paradise Papers |
LIM - Ron Kim Chai | Chairman of the board | 23-FEB-2005 | 25-MAY-2005 | Paradise Papers |
LIM - Ron Kim Chai | Director | 23-FEB-2005 | 31-OCT-2005 | Paradise Papers |
SOON - Seong Keat | Chairman of the board | 02-MAY-2013 | - | Paradise Papers |
SOON - Seong Keat | Director | 02-MAY-2013 | - | Paradise Papers |
Chong - Soon Wing | Director | 15-JUN-2010 | 05-APR-2011 | Paradise Papers |
Chong - Soon Wing | Chairman of the board | 15-JUN-2010 | 05-APR-2011 | Paradise Papers |
CHAN - Chee Keong | Chairman | 04-APR-2011 | 02-MAY-2013 | Paradise Papers |
CHAN - Chee Keong | Director | 04-APR-2011 | 02-MAY-2013 | Paradise Papers |
KWEK - Leng San | Chairman | 25-MAY-2005 | 09-APR-2008 | Paradise Papers |
KWEK - Leng San | Director | 25-MAY-2005 | 09-APR-2008 | Paradise Papers |
Johnson - Kirsty | Secretary | 23-FEB-2005 | 17-APR-2009 | Paradise Papers |
Johnson - Rosalind | Secretary | 20-OCT-2009 | - | Paradise Papers |
Data From | |
---|---|
HLMG Group | 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.
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