Officer:
Lee, Sen-Tien
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arima Devices Technologies (BVI) Corp. | Director | 2000-05-17 | - | 05-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| Powernet Development Group Limited | Director | 2000-05-04 | 2004-09-02 | 04-MAY-2000 | British Virgin Islands | Active | Offshore Leaks |
| STARRY TECHNOLOGIES LIMITED | Director | 1999-12-27 | 2007-11-01 | 08-FEB-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| STARRY TECHNOLOGIES LIMITED | Shareholder | - | - | 08-FEB-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ARIMA DEVICES CORP. | Director | 2002-10-04 | - | 03-OCT-2002 | 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.