by The International Consortium of Investigative Journalists
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Entity

ASIA CREATIVE TRADING LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
KENWELL GLOBAL LIMITED Shareholder 03-DEC-2014 - Panama Papers
LEE MIN-BIN Shareholder 18-FEB-2004 03-DEC-2014 Panama Papers
LEE YEN-TAN Shareholder 18-FEB-2004 18-MAR-2005 Panama Papers
LU, PEI-CHI Shareholder 18-MAR-2005 03-DEC-2014 Panama Papers
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Intermediary

Status Data From
YES CHOICE SECRETARIES LIMITED ACTIVE Panama Papers
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