Officer:
Leong - Cecil Siu Ching
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERMANENT HOLDINGS (CAYMAN) LIMITED | Director | 21-FEB-1973 | - | 27-JUN-2007 | Cayman Islands | - | Paradise Papers |
| CELON HOLDINGS LIMITED | Director | 12-MAR-1973 | - | 03-OCT-2007 | Cayman Islands | - | Paradise Papers |
| H.G.L. CONTINUATION (CAYMAN) LTD. | Director | 08-NOV-1983 | - | 31-OCT-1983 | Cayman Islands | - | Paradise Papers |
| CELON INVESTMENT LTD. | Shareholder | - | - | 18-APR-1983 | Cayman Islands | - | Paradise Papers |
| CELON INVESTMENT LTD. | Director | 06-JUN-1983 | - | 18-APR-1983 | Cayman Islands | - | Paradise Papers |
| CEMAL INVESTMENT LIMITED | Shareholder | - | - | 14-JUL-1983 | Cayman Islands | - | Paradise Papers |
| CEMAL INVESTMENT LIMITED | Director | 22-JUL-1983 | - | 14-JUL-1983 | Cayman Islands | - | Paradise Papers |
Address (1)
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.