by The International Consortium of Investigative Journalists
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Entity

Easternflair Management Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-AUG-2005 Inactivation: 11-JUL-2013 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LEE KAI YEE, AGNES Shareholder 01-SEP-2005 - Panama Papers
LEE KAI YEE, AGNES Shareholder 04-AUG-2005 - Panama Papers
TSE SAI TUNG, STONES Shareholder 04-AUG-2005 01-SEP-2005 Panama Papers
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Intermediary

Status Data From
CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers
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