Officer:
LEE, Mei Yuk
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FULL BILLION GROUP LIMITED | Shareholder | 02-NOV-2010 | 08-FEB-2012 | 11-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FULL BILLION GROUP LIMITED | Shareholder | 16-OCT-2010 | - | 11-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FULL BILLION GROUP LIMITED | Shareholder | 08-FEB-2012 | - | 11-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FULL BILLION GROUP LIMITED | Shareholder | 24-JUN-2013 | - | 11-AUG-2010 | British Virgin Islands | Defaulted | 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.