Entity:
FIRST EASTERN CHINA INVESTMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE YORK WO | Shareholder | 13-JUL-1994 | - | Panama Papers |
| GRAEAT CHINA NOMINEES LIMITED | Shareholder | 04-OCT-1993 | 13-JUL-1994 | Panama Papers |
| GREAT CHINA NOMINEES LIMITED | Shareholder | 13-JUL-1994 | 13-JUL-1994 | Panama Papers |
| First Eastern Direct Investment Group Limited | Shareholder | 28-MAR-1996 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES 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.