Entity:
LAKES INVEST LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI YI | Shareholder | 2006-10-04 | - | Offshore Leaks |
| Li Yi | Director | 2006-10-04 | - | Offshore Leaks |
| ZHANG YIYING | Director | 2006-10-04 | 2009-08-20 | Offshore Leaks |
| ZHANG YIYING | Shareholder | 2006-10-04 | - | Offshore Leaks |
| LI YING | Director | 2006-10-04 | 2009-08-20 | Offshore Leaks |
| LI YING | Shareholder | 2006-10-04 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2006-07-05 | 2006-10-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit Limited | - | 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.