Officer:
Ri Denyu alias Lee Ding Yue
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Investment Pro Limited | Director | 1997-12-17 | - | 17-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHEE YEN INVESTMENT COMPANY LIMITED | Director | 1996-06-11 | - | 13-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| CapitalMax Company Limited | Director | 1999-03-05 | - | 01-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| CapitalMax Company Limited | Shareholder | - | - | 01-FEB-1999 | British Virgin Islands | Active | 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.