Officer:
Ms Chen RuYee
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SeaAvalon Holdings Limited | Director | 1999-11-05 | 2002-04-17 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| ARC Properties Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Academy Offshore Ltd. | Director | 1999-11-23 | 2002-02-20 | 05-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Holland Hill Mansions Condominium Unit #03-18 Limited | Director | 1999-01-29 | 2002-01-02 | 13-JAN-1999 | Not identified | Liquidated | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms Chen RuYee | Similar name and address as | - | - | Offshore Leaks |
| Ms Chen Ru Yee | Similar name and address as | - | - | Offshore Leaks |
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.