Officer:
Atlee Hue Kuan Yew
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN HARVEST OVERSEAS LTD | Secretary | 1999-01-07 | - | 10-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUNFIELD INDUSTRIES LIMITED | Officer | 1999-01-07 | - | 08-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UPRISING OVERSEAS LIMITED | Secretary | 1999-01-07 | - | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLEUR ENTERPRISES LIMITED | Secretary | 2002-07-01 | - | 25-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| PRAIRIE HERITAGE LTD. | Secretary | 2004-01-27 | - | 31-AUG-1993 | British Virgin Islands | Active | Offshore Leaks |
| Haliyon Overseas Group Ltd | Shareholder | 2003-11-28 | - | 05-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Haliyon Overseas Group Ltd | Director | 2003-11-28 | - | 05-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDWATER COMPANY LIMITED | Secretary | 2003-07-16 | 2005-05-31 | 23-OCT-1992 | British Virgin Islands | Active | Offshore Leaks |
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.