by The International Consortium of Investigative Journalists
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Officer

CHEN ép LEDOIT Claire Mei Yin

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PARAGON DIAMOND INTERNATIONAL LIMITED Director 2008-11-19 - 27-OCT-2008 British Virgin Islands Active Offshore Leaks
PARAGON DIAMOND INTERNATIONAL LIMITED Shareholder 2008-11-19 - 27-OCT-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
Chemin de Meillerin 9, 1095 Lutry, Switzerland Offshore Leaks
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