Officer:
Lu King Seng
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINCO GROUP HOLDINGS PTE. LTD. | Director | 2007-03-30 | - | 30-MAR-2007 | Seychelles | Active | Offshore Leaks |
| SINCO GROUP HOLDINGS PTE. LTD. | Shareholder | 2007-03-30 | - | 30-MAR-2007 | Seychelles | Active | Offshore Leaks |
| Seal Investment Holding Limited | Shareholder | 2006-02-28 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Seal Investment Holding Limited | Director | 2005-02-28 | - | 28-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sinco Group Holdings Pte. Ltd. | Director | 2006-10-04 | - | 04-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Sinco Group Holdings Pte. Ltd. | Shareholder | 2006-10-04 | - | 04-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
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.