Officer:
T.N. Luu Ho Consultants Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Singahati Investments Limited | Shareholder | 13-JAN-2009 | - | 13-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| GREAT LION INVESTMENTS LIMITED | Shareholder | 01-NOV-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Singahati Holdings Limited | Shareholder | 13-JAN-2009 | - | 13-JAN-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| T.N. Luu Ho Consultants Limited | 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.