Officer:
LEE MAN LOONG
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EARTH WIDE COMPANY LIMITED | Shareholder | 26-AUG-2011 | - | 24-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| TALKOM INVESTMENT LTD. | Shareholder | 03-JUN-2010 | 27-JUN-2011 | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| STRADFORD CAPITAL LTD. | Shareholder | 03-JUN-2010 | 27-JUN-2011 | 12-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| LEAD PARK ENTERPRISES LTD. | Shareholder | 13-SEP-2005 | 06-FEB-2007 | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| GMT SHIPPING LINE INC. | Shareholder | 14-JAN-1998 | - | 14-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JADE PARK PROPERTY COMPANY LIMITED | Shareholder | 27-OCT-2000 | - | 27-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| VICTORY HILL HOLDINGS LTD. | Shareholder | 16-MAY-2011 | 27-JUN-2011 | 13-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| RIMESLAND HOLDINGS LIMITED | Shareholder | 13-SEP-2005 | - | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| SUN CHEER INTERNATIONAL LIMITED | Shareholder | 28-FEB-2014 | - | 09-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| SUN CHEER INTERNATIONAL LIMITED | Shareholder | 22-DEC-2008 | 28-FEB-2014 | 09-SEP-2008 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE MAN LOONG | Similar name and address as | - | - | Panama Papers |
| LEE MAN LOONG | Similar name and address as | - | - | Panama Papers |
Address (1)
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.