Officer:
TSAI SUI LING
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLHILL PACIFIC LIMITED | Shareholder | 10-MAY-2010 | - | 17-SEP-1992 | British Virgin Islands | Active | Panama Papers |
| NEWLEAF ASIA LIMITED | Shareholder | 08-FEB-2012 | - | 13-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| NEWLEAF UNITE LIMITED | Shareholder | 08-FEB-2012 | - | 13-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| WINDSOR PARK INVESTMENT LTD. | Shareholder | 12-DEC-2007 | - | 18-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| NEWLEAF ATLANTIC LIMITED | Shareholder | 08-FEB-2012 | - | 13-JAN-2012 | 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.