Officer:
Lin Jui Hsien, Jacob
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sun Hill Asia Inc. | Director | 2002-12-18 | - | 09-DEC-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW ISLANDS GROUP LIMITED | Director | 2000-07-07 | - | 05-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Roly Group Management Services Limited | Director | 2000-07-07 | - | 27-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RGS Holdings Limited | Director | 2000-07-07 | - | 25-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IHC MANAGEMENT SERVICES INC | Director | 1996-02-05 | - | 11-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Roly China Investments Limited | Director | 1998-08-06 | - | 06-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY INTERNATIONAL (B.V.I.) LIMITED | Director | 2000-07-07 | - | 03-OCT-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROLY DISTRIBUTION SERVICES LIMITED | Director | 2000-07-07 | - | 18-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW VICTORIA GROUP LIMITED | Director | 1998-10-30 | - | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW TRADE LIMITED | Director | 1997-04-01 | - | 18-MAR-1997 | British Virgin Islands | Transferred Out | 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.