Lippo Insurance Group (Asia) Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1990-02-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167950
Relationships
- [Representation, incoming] intermediary of Apex Corporate Services Limited
- [Directorship, incoming] authorised person / signatory of Gary Phair
- [Directorship, incoming] authorised person / signatory of Apex Corporate Services Limited
- [Directorship, incoming] authorised person / signatory of Davy Lee
- [Ownership, incoming] shareholder of Lippo Cayman Limited
- [Ownership, incoming] shareholder of European Pacific Trust Company (HK) Ltd
- [Directorship, incoming] director of E.P. Management Limited
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of James Tjahaja Riady
- [Directorship, incoming] director of Keith Prothero
- [Directorship, incoming] director of Mochtar Riady
- [Directorship, incoming] director of Stephen Tjondro Riady
- [Directorship, incoming] director of Davy Kwok-Fai Lee
- [Directorship, incoming] secretary of Howarth Management Services Limited
- [Directorship, incoming] secretary of Equitor Secretaries Limited
- [Directorship, incoming] alternate director of Elroy Chan Siu Yen
- [Directorship, incoming] secretary of Secorp Limited