Officer:
Lee Chong Min
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Solitaire Capital Management Limited | Shareholder | 2007-08-23 | - | 01-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Solitaire Capital Management Limited | Director | 2007-08-23 | - | 01-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Angsana Group Inc. | Director | 2008-01-18 | 2008-10-24 | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Angsana Group Inc. | Shareholder | 2008-01-18 | - | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Snowy River Group Ltd | Director | 2007-05-04 | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Snowy River Group Ltd | Shareholder | 2007-05-04 | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Frederic Post Capital Ltd | Shareholder | 2007-11-19 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Frederic Post Capital Ltd | Director | 2007-11-19 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Angsana Advisors Inc. | Director | 2007-10-23 | - | 23-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Angsana Advisors Inc. | Shareholder | 2007-10-23 | - | 23-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Eighty-Eight Times Ltd | Director | - | - | 27-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eighty-Eight Times Ltd | Director | 2007-09-26 | - | 27-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eighty-Eight Times Ltd | Shareholder | 2006-12-08 | - | 27-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Eighty-Eight Times Ltd | Beneficial owner | 2006-12-08 | - | 27-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Itreremagi Inc. | Shareholder | - | - | 08-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Itreremagi Inc. | Shareholder | 2007-08-07 | - | 08-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Itreremagi Inc. | Director | 2007-08-07 | - | 08-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Itreremagi Inc. | Beneficial owner | 2006-12-08 | - | 08-DEC-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Nominees (BVI) Limited | Nominee shareholder | - | - | Offshore Leaks |
| Execorp Limited | Nominee director | - | - | 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.