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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Christina Ching Kui LEE

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ENRICH YIELD DEVELOPMENT LIMITED Shareholder 25-JUL-2011 - 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
ENRICH YIELD DEVELOPMENT LIMITED Beneficiary - - 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
ENRICH YIELD DEVELOPMENT LIMITED Beneficiary - - Panama Papers
Christina Ching Kui LEE Similar name and address as - - Panama Papers
86 Holloway Head; Birmingham B1 1NB; United Kingdom Registered address - - Panama Papers
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Address

Data From
86 Holloway Head; Birmingham B1 1NB; United Kingdom Panama Papers
86 Holloway Head; Birmingham B1 1NB; United Kingdom Panama Papers
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