Officer:
Lee Sau Ying
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bocarie Holdings Limied | Director | 2001-07-07 | - | 26-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Bocarie Holdings Limied | Shareholder | - | - | 26-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Golden Gain Group Holdings Limited | Director | 2001-07-07 | - | 26-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Golden Gain Group Holdings Limited | Shareholder | - | - | 26-JUN-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| World Holdings Limited | Shareholder | 2004-04-15 | - | 12-OCT-2001 | Samoa | Active | Offshore Leaks |
| World Holdings Limited | Director | 2001-11-28 | - | 12-OCT-2001 | Samoa | 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.