Officer:
KU Ka Lee
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sea Islands International Co., Ltd. | Secretary | 2008-01-03 | - | 03-JAN-2008 | Samoa | Active | Offshore Leaks |
| WELL BEAUTY INTERNATIONAL LIMITED | Director | 2007-06-06 | - | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| WELL BEAUTY INTERNATIONAL LIMITED | Shareholder | 2007-06-06 | - | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Yellow River Investments Limited | Director | 2006-12-22 | - | 30-JUL-2004 | Cayman 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.