Officer:
Lee Kin, William
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVATAC SYSTEM LIMITED | Director | 2006-04-18 | - | 23-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARTNER RESOURCES LIMITED | Director | 2000-03-14 | - | 14-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PARTNER RESOURCES LIMITED | Shareholder | - | - | 14-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| NewComm Systems Asia Limited | Director | 2000-07-04 | - | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NewComm Systems Asia Limited | Shareholder | - | - | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AURORA SYSTEM LIMITED | Director | 2000-01-14 | - | 19-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AURORA SYSTEM LIMITED | Shareholder | - | - | 19-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.