Entity:
LOYAL SKY INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Yoke Chee | Shareholder | 01-OCT-2009 | 05-JUL-2010 | Panama Papers |
| Chan Yiu Kei | Shareholder | 01-OCT-2009 | 05-JUL-2010 | Panama Papers |
| Ho Siew Mee Shirley | Shareholder | 01-OCT-2009 | 05-JUL-2010 | Panama Papers |
| AA International Inc. | Shareholder | 01-OCT-2009 | - | Panama Papers |
| AA International Inc. | Shareholder | 05-JUL-2010 | - | Panama Papers |
| AA International Inc. | Shareholder | 31-JUL-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHAMPION SECRETARIAL 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.