Officer:
Lee Yin Yin, Filomina
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAND REGENT HOLDINGS INC. | Director | 2000-02-01 | - | 22-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ERA STATION LIMITED | Director | 2000-02-01 | - | 16-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kawa Industrial Company Limited | Director | 1998-11-03 | 1999-11-17 | 16-MAY-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MIDLANDS SPIRIT CORP. | Director | 2000-08-01 | - | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MIDLANDS SPIRIT CORP. | Shareholder | - | - | 12-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.