Entity:
EKBATANA EXPLORATIONS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WILLIAM TIM YEE LEUNG | Shareholder | 31-JUL-2001 | 01-JAN-2004 | Panama Papers |
| HANS MICHAEL JEBSEN | Shareholder | 31-JUL-2001 | - | Panama Papers |
| CHI SHIN TREVOR YANG | Shareholder | 01-JAN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EKBATANA EXPLORATIONS LIMITED | SUSPENDED | 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.