Officer:
Liao Lu Lee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MECO INTERNATIONAL GROUP LIMITED | Director | 1996-06-10 | - | 11-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPATIAL HOLDINGS LIMITED | Director | 1996-06-10 | - | 24-OCT-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YOSINE PROFITS LIMITED | Director | 1996-09-06 | - | 07-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARK AVENUE LIMITED | Shareholder | - | - | 17-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARK AVENUE LIMITED | Director | 1994-06-17 | - | 17-JUN-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.