Officer:
YEH MEI LI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN BAY DEVELOPMENT LIMITED | Shareholder | 21-FEB-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| PROSPEROUS GAIN INTERNATIONAL LIMITED | Shareholder | 26-FEB-2012 | - | 20-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| WEALTH GAIN HOLDINGS LTD. | Shareholder | 10-MAR-2010 | - | 03-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| WEALTH GAIN HOLDINGS LTD. | Shareholder | 11-JAN-2011 | - | 03-MAR-2010 | British Virgin Islands | Active | Panama Papers |
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.