Entity:
Lahaina Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1996-08-23 | 2009-03-03 | Offshore Leaks |
| Bearer 2 | Shareholder | 1996-08-23 | 2009-03-03 | Offshore Leaks |
| Teoh Guan Hock | Director | 1998-04-30 | 1999-08-13 | Offshore Leaks |
| Chong Chooi Fong | Shareholder | 2009-03-03 | - | Offshore Leaks |
| Chong Chooi Fong | Director | 1998-04-30 | - | Offshore Leaks |
| Barlaw Limited | Director | 1996-08-22 | 1998-03-01 | Offshore Leaks |
| Gurker Limited | Director | 1998-03-01 | 1998-04-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Julia Chong | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.