Entity:
L.C. Holdings Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hui Yuen Lai, Cynthia | Shareholder | 1993-12-30 | - | Offshore Leaks |
| Hui Pik Lai | Shareholder | 1993-12-30 | - | Offshore Leaks |
| C M Investments Limited | Director | 1993-12-30 | - | Offshore Leaks |
| Cheng Ying Yau | Shareholder | 1993-12-30 | - | Offshore Leaks |
| Hui, Ping Shan James | Shareholder | 1993-12-30 | - | Offshore Leaks |
| Hui Hok Chee | Shareholder | 1993-12-30 | - | Offshore Leaks |
| Hui Hok Chee | Director | 1993-12-30 | - | Offshore Leaks |
| Ridgmonth Limited | Director | 1993-12-30 | 1993-12-30 | Offshore Leaks |
| Selwood Limited | Shareholder | 1992-09-01 | 1993-12-30 | Offshore Leaks |
| Penrhyn Secretaries Limited | Secretary | 1993-12-30 | 1995-09-25 | Offshore Leaks |
| Secorp Limited | Secretary | 1995-09-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hosey Trading Company 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.