by The International Consortium of Investigative Journalists
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Entity

LAINN YEE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
WANG LE HAI Shareholder 10-JAN-2011 - Panama Papers
CHUNG PEGGY BEI Shareholder 06-FEB-2007 10-JAN-2011 Panama Papers
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Intermediary

Status Data From
WANG MIN ACTIVE Panama Papers
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