Officer:
Chan Lee Ming
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URIT LTD. | Shareholder | 10-JUN-2015 | - | 10-JUN-2015 | Seychelles | Active | Panama Papers |
| SILVER CITY MANAGEMENT LIMITED | Shareholder | 30-MAY-2014 | - | 30-MAY-2014 | Seychelles | Active | Panama Papers |
| SINO TARGET LIMITED | Shareholder | 03-JAN-2014 | - | 03-JAN-2014 | Seychelles | Active | Panama Papers |
| Alfredulla Corporation | Shareholder | 20-MAY-2011 | - | 18-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Alfredulla Corporation | Shareholder | 02-MAY-2012 | - | 18-FEB-2011 | 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.