Entity:
BOTANY BAY LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lo, Han-Yu | Shareholder | - | - | Offshore Leaks |
| Liu, Jun-Chi | Shareholder | - | - | Offshore Leaks |
| Lo, Liang-Tsai | Shareholder | - | - | Offshore Leaks |
| Lo, Liang-Tsai | Director | 1993-11-23 | 1999-10-26 | Offshore Leaks |
| Lo Hung-Wei | Director | 1999-10-26 | - | Offshore Leaks |
| Lo Hung-Wei | Shareholder | - | - | Offshore Leaks |
| Aguila Nominees Ltd. | Director | 1993-11-22 | 1993-11-23 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.