Officer:
ANNIE YEAP SAW HOON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BM STAR LIMITED | Judicial representative | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| BM STAR LIMITED | Director | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| BM STAR LIMITED | Legal representative | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| CAPINORDIC LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| CAPINORDIC LIMITED | Director | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| CAPINORDIC LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
| JALINA (MALTA) HOLDING LIMITED | Legal representative | - | - | 18-FEB-2008 | Malta | Struck Off | Paradise Papers |
| JALINA (MALTA) HOLDING LIMITED | Director | - | - | 18-FEB-2008 | Malta | Struck Off | Paradise Papers |
| JALINA (MALTA) HOLDING LIMITED | Judicial representative | - | - | 18-FEB-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANNIE YEAP | Same id as | - | - | Paradise Papers |
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.