Officer:
Drina C. Yue
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| iSteel (MT) Holdings Limited | Director | 2000-09-11 | 2004-02-20 | 08-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| i-AsiaB2B Group Limited | Director | 2000-10-12 | 2004-02-20 | 12-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WS Holdings Limited | Director | 2000-09-20 | 2004-02-20 | 05-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| iSteel Holdings (B.V.I.) Limited | Director | 2000-09-20 | 2004-02-20 | 20-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| ISA (China) Investment Limited | Director | 2001-11-21 | 2004-02-20 | 06-SEP-2001 | British Virgin 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.