Entity:
LANDMARK INTERNATIONAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE SOO LOI | Shareholder | 21-JUL-2001 | 01-AUG-2001 | Panama Papers |
| LIM KAM BOON | Shareholder | 21-JAN-2001 | 01-AUG-2001 | Panama Papers |
| HONG CHIN CHAI | Shareholder | 01-AUG-2001 | - | Panama Papers |
| HONG CHIN TECK | Shareholder | 01-AUG-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.