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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ri Denyu alias Lee Ding Yue

The Offshore Leaks data is current through 2010
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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)

Data From
SUIT 2818 SUTTON COURT GATEWAY APARTMENTS HARBOUR CITY, HARBOUR CITY Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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