Entity:
LEERDAM COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-JUL-1989 | 07-MAY-1997 | Panama Papers |
| FURNLINE LIMITED | Shareholder | 07-MAY-1997 | 30-JUN-2005 | Panama Papers |
| FINANCIAL ENTERPRISE PROPERTIES LIMITED | Shareholder | 18-AUG-2005 | - | Panama Papers |
| PERFECT BRIGHT PROPERTIES INC. | Shareholder | 07-MAY-1997 | 30-JUN-2005 | Panama Papers |
| FINANCIAL ENTERPRISE PROPERTIES LIMITED (FORMERLY KNOWN AS SHAU KEE FINANCIAL LIMITED) | Shareholder | 30-JUN-2005 | 18-AUG-2005 | Panama Papers |
| MDM. LEE WUN YIU | Shareholder | 07-MAY-1997 | 07-MAY-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HENDERSON REAL ESTATE AGENCY LTD. | 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.