Entity:
Banexter Holdings Ltd.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sheau Yun Lee | Director | 2006-03-16 | - | Offshore Leaks |
| Lau Siu Wan Bonnie | Director | 2006-03-16 | - | Offshore Leaks |
| Alastair Glynne Foulkes | Director | 2006-03-16 | - | Offshore Leaks |
| Seacat Holdings Limited | Shareholder | 2005-01-12 | - | Offshore Leaks |
| Richmond Group Limited | Shareholder | 2005-01-12 | - | Offshore Leaks |
| Sean Shi On HSU | Director | 2005-01-12 | - | Offshore Leaks |
| Levity Enterprises Limited | Shareholder | 2005-01-12 | - | Offshore Leaks |
| first directors inc. | Director | 2003-06-12 | 2003-07-29 | Offshore Leaks |
| FIRST SECRETARIES INC. | Secretary | 2003-07-29 | 2004-08-05 | Offshore Leaks |
| Berkley Secretaries Inc. | Secretary | 2004-08-05 | - | Offshore Leaks |
| CHOI Yen | Shareholder | 2003-07-29 | - | Offshore Leaks |
| CHOI Yen | Director | 2003-07-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Corporate Management Services 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.