Officer:
Le Thi Bich Thuy
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aleph Venture Inc. | Shareholder | 1995-07-20 | - | 19-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Management Link Limited | Director | 2003-05-22 | - | 22-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| Management Link Limited | Shareholder | 1996-07-25 | - | 22-MAY-1996 | 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.