Officer:
Ethel Lee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POWER WIDE ASIA GROUP INC. | Director | 2005-09-20 | - | 02-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| POWER WIDE ASIA GROUP INC. | Shareholder | 2005-09-20 | - | 02-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| ULTIMATE PROFIT EQUITIES LIMITED | Shareholder | 2006-05-19 | - | 19-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Poly Success International Group Limited | Shareholder | 2005-04-01 | - | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Poly Success International Group Limited | Director | 2005-04-01 | - | 01-APR-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.