Entity:
LOHLAY INVESTMENTS LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yia So Pau | Shareholder | 12-FEB-1999 | 22-JUL-2005 | Panama Papers |
| Shin Hing Pau | Shareholder | 12-FEB-1999 | 22-JUL-2005 | Panama Papers |
| Yok Bing So Pau | Shareholder | 12-FEB-1999 | 24-OCT-2005 | Panama Papers |
| Yok Bing So Pua | Shareholder | 22-JUL-2005 | 24-OCT-2005 | Panama Papers |
| BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED) | Shareholder | 24-OCT-2005 | - | Panama Papers |
| BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED) | Shareholder | 24-OCT-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOS TRUST COMPANY (JERSEY) LIMITED | 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.