Entity:
BEST LEAP INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Huang, An-Jye | Shareholder | 09-AUG-2002 | 05-APR-2003 | Panama Papers |
| Lin, Meen-Ron | Shareholder | 05-APR-2003 | 01-OCT-2003 | Panama Papers |
| Waves End Limited | Shareholder | 10-MAR-2004 | 27-AUG-2014 | Panama Papers |
| Ou Yang, Chih-Ming | Shareholder | 01-OCT-2003 | 10-MAR-2004 | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 27-AUG-2014 | - | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 27-AUG-2014 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 08-FEB-2002 | 09-AUG-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE CHANNEL ISLANDS LIMITED | ACTIVE | Panama Papers |
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.