L.Y.P. Group Co., Ltd. #3276

Created at
2014-06-25
Last update
2026-03-24

2 Parents (Involvements as child)

ID
Name
Royal Government of Cambodia (RGC)

Linked data sources

Field name
  • 01. Data Source Page:
Country of registration/origin
Cambodia

Linked data sources

Field country_id
  • 01. Data Source Page:
Classification
Government

Linked data sources

Field classification
  • 01. Data Source Page:

Relationship
Tertiary investor/lender
Comment
Granted ELC sub-decrees; PM Hun Sen signed Botum Sakor sub-decree. Concession Grantor.
Draft
ID
Name
ANZ Banking Group

Linked data sources

Field name
  • 01. Data Source Page:
Country of registration/origin
Australia

Linked data sources

Field country_id
  • 01. Data Source Page:
Classification
Investment Bank

Linked data sources

Field classification
  • 01. Data Source Page:

Relationship
Tertiary investor/lender
Investment type
Debt financing
Comment
In 2014, the Australian bank ANZ was publicly shamed for lending money to Ly Yong Phat, as he was involved in a land grabbing conflict with hundreds of families.

3 Children (Involvements as parent)

ID
Name
Kampong Speu Sugar Co.

Linked data sources

Field name
  • 01. Data Source Page:
Country of registration/origin
Cambodia

Linked data sources

Field country_id
  • 01. Data Source Page:
Classification
Private company

Linked data sources

Field classification
  • 01. Data Source Page:

Relationship
Subsidiary company
ID
Name
Phnom Penh Sugar Co.

Linked data sources

Field name
  • 01. Data Source Page:
Country of registration/origin
Cambodia

Linked data sources

Field country_id
  • 01. Data Source Page:
Classification
Private company

Linked data sources

Field classification
  • 01. Data Source Page:

Relationship
Subsidiary company
ID
Name
Koh Kong SEZ Co., Ltd.

Linked data sources

Field name
  • 01. Data Source Page:
Country of registration/origin
Cambodia

Linked data sources

Field country_id
  • 01. Data Source Page:
Classification
Private company

Linked data sources

Field classification
  • 01. Data Source Page:

Relationship
Subsidiary company

1 Deals (Involvements as Operating company)

ID
Target country
Cambodia
Current intention of investment
Agriculture unspecified
Current negotiation status
Concluded (Contract signed)
Current implementation status
In operation (production)
Deal size
15 634 ha