Officer:
YEAP ANNIE
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHESTER MINING LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
| ANEKA SOLUTIONS LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
| KLAST HOLDINGS LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
| PUT-IN TRADING LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
| MURCHISON HOLDINGS LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
| GRIVEN HOLDINGS LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
| FONBIG INVESTMENTS LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
| BEYOND INTERNATIONAL LIMITED | Director | 27-SEP-2007 | - | 27-SEP-2007 | Bahamas | - | Bahamas Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEAP ANNIE | Same name as | - | - | Bahamas Leaks |
| YEAP ANNIE | Same name as | - | - | Bahamas Leaks |
| YEAP ANNIE | Same name as | - | - | Bahamas 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.