Entity:
HAIGSVILLE INVESTMENT LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WIIG-TDF Partners LLC | Shareholder | 2003-11-10 | - | Offshore Leaks |
| Lim Lay Hong | Director | 2009-01-31 | - | Offshore Leaks |
| Yap Chee Keong | Director | 2002-11-01 | 2009-02-01 | Offshore Leaks |
| Quek Kar Tung | Director | 1999-06-01 | 2000-05-12 | Offshore Leaks |
| LAU KIM YANG | Director | 2000-08-01 | 2002-11-01 | Offshore Leaks |
| LOW SIN LENG | Director | 2000-05-12 | 2000-08-01 | Offshore Leaks |
| SP Capital Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.