by The International Consortium of Investigative Journalists
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Officer

Lu King Seng

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SINCO GROUP HOLDINGS PTE. LTD. Director 2007-03-30 - 30-MAR-2007 Seychelles Active Offshore Leaks
SINCO GROUP HOLDINGS PTE. LTD. Shareholder 2007-03-30 - 30-MAR-2007 Seychelles Active Offshore Leaks
Seal Investment Holding Limited Shareholder 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
Seal Investment Holding Limited Director 2005-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
Sinco Group Holdings Pte. Ltd. Director 2006-10-04 - 04-OCT-2006 British Virgin Islands Active Offshore Leaks
Sinco Group Holdings Pte. Ltd. Shareholder 2006-10-04 - 04-OCT-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
Apt Blk 12 Holland Avenue #12-35 Singapore 272012 Offshore Leaks
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