Entity:
CCDL Investments Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 2 | Shareholder | 1997-06-27 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 1997-06-27 | - | Offshore Leaks |
| PUNG MEI FOON | Director | 2005-08-17 | - | Offshore Leaks |
| Clement Cheng Iue Seng | Director | 1997-06-27 | 1997-07-28 | Offshore Leaks |
| David Alan Lloyd | Director | 1997-06-27 | 2005-08-17 | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| David A Lloyd | - | 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.