by The International Consortium of Investigative Journalists
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Officer

Lo Man Heng

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
G-Assets Ltd Director - - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
G-Assets Ltd Beneficial owner 2007-10-24 - 04-JUL-2007 British Virgin Islands Active Offshore Leaks
Lucida Worldwide Inc. Shareholder - - 10-OCT-2007 British Virgin Islands Active Offshore Leaks
Lucida Worldwide Inc. Beneficial owner 2007-10-24 - 10-OCT-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Gurker Limited Nominee director - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia Offshore Leaks
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