LIEUTENANT INVESTMENTS LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

Lieutenant Investments Limited appears in the ICIJ Offshore Leaks Database as an offshore entity linked to key corporate and individual players in a network involving British Virgin Islands structures. Appointed directors Ooi Boon Leong and Oh Siu Chew both took roles on September 30, 1997, while Keyaim (M) SDN BHD served as shareholder from October 2, 1997, indicating early establishment ties potentially rooted in Malaysian or regional interests. Intermediaries Ng Lee & Associates – DFK and records holder Portcullis TrustNet (BVI) Limited facilitated its operations, underscoring standard offshore service provider involvement in entity management and compliance.

Connection

Lieutenant Investments Limited features prominently in the ICIJ Offshore Leaks Database network graph as a British Virgin Islands-registered offshore entity, illustrating its central role within a web of corporate and personal connections typical of secrecy jurisdictions. The visualization depicts direct links to directors Ooi Boon Leong and Oh Siu Chew, both appointed on September 30, 1997, and shareholder Keyaim (M) SDN BHD, connected from October 2, 1997, highlighting a swift post-incorporation structure possibly tied to Malaysian business interests. Intermediaries Ng Lee & Associates – DFK and records holder Portcullis TrustNet (BVI) Limited appear as key nodes facilitating administration and compliance, with the graph’s edges mapping these hierarchical relationships to reveal opaque ownership and control flows in the offshore network.

Officer

Officer	Role	From	To
Keyaim (M) SDN BHD Ooi Boon Leong Oh Siu Chew	Shareholder Director Director	September 30, 1997	-

Intermediary

Ng Lee & Associates – DFK
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

August 11, 1994

Status:

Dead