Entity:
PERMANENT HOLDINGS (CAYMAN) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lotim Limited | Director | 15-OCT-1976 | 10-JAN-2008 | Paradise Papers |
| Diract Limited | Director | 15-OCT-1976 | 10-JAN-2008 | Paradise Papers |
| Leong - Sydney Siu Wing | Director | 21-FEB-1973 | 08-FEB-2013 | Paradise Papers |
| Leong - David Siu Hong | Director | 21-FEB-1973 | - | Paradise Papers |
| Leong - Cecil Siu Ching | Director | 21-FEB-1973 | - | Paradise Papers |
| Royhaven Secretaries Limited | Secretary | 10-JAN-2008 | 25-FEB-2014 | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Appleby Services (Cayman) Limited | - | Paradise Papers |
| Appleby Trust (Cayman) Ltd. | - | 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.