Entity:
BIG FIELD B.V.I.) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | - | 31-AUG-2007 | Panama Papers |
| FRANKIE DOMINION (BVI) COMPANY LTD. | Shareholder | 05-SEP-2007 | - | Panama Papers |
| LEE KUN | Shareholder | 17-MAR-1993 | 31-AUG-2006 | Panama Papers |
| LEE KUN | Shareholder | 29-APR-1994 | 20-MAR-2006 | Panama Papers |
| DOMINION TRADING LTD. | Shareholder | 15-MAR-1993 | 05-AUG-1999 | Panama Papers |
| DOMINION TRADING LTD. | Shareholder | 31-AUG-2006 | 31-AUG-2007 | Panama Papers |
| DOMINION TRADING LTD. | Shareholder | 17-MAR-1993 | 31-AUG-2007 | Panama Papers |
| DOMINION TRADING LTD. | Shareholder | 20-MAR-2006 | 31-AUG-2007 | Panama Papers |
| DOMINION TRADING LTD. | Shareholder | 05-AUG-1999 | 31-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BIGFIELD GOLDENFORD HOLDINGS 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.