Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Yong Lee Lee | Intermediary | Not identified | - | Offshore Leaks | |
BTL MANAGEMENT ( PTC ) CORP | Intermediary | 29-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
Aribas Resources Inc | Secretary | 10-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
ARISEN ASSETS LTD | Intermediary | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
WESTWICK HOLDING LTD. | Intermediary | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
ELLIS INT'L LIMITED | Intermediary | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
Arisen Investments Ltd | Intermediary | 07-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
ARISEN VENTURES LTD | Intermediary | 20-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
ARISEN VENTURES LTD | Director | 20-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
YLL HOLDINGS PTE. LTD. | Intermediary | 01-AUG-2005 | Singapore | Transferred Out | Offshore Leaks |
YLL HOLDINGS PTE. LTD. | Shareholder | 01-AUG-2005 | Singapore | Transferred Out | Offshore Leaks |
YLL HOLDINGS PTE. LTD. | Director | 01-AUG-2005 | Singapore | Transferred Out | Offshore Leaks |
BTL MANAGEMENT PTE. LTD. | Intermediary | 03-AUG-2004 | Singapore | Transferred Out | Offshore Leaks |
BTL MANAGEMENT PTE. LTD. | Shareholder | 03-AUG-2004 | Singapore | Transferred Out | Offshore Leaks |
BTL MANAGEMENT PTE. LTD. | Director | 03-AUG-2004 | Singapore | Transferred Out | Offshore Leaks |
YLL ASSETS PTE. LTD. | Intermediary | 01-AUG-2005 | Singapore | Transferred Out | Offshore Leaks |
YLL ASSETS PTE. LTD. | Shareholder | 01-AUG-2005 | Singapore | Transferred Out | Offshore Leaks |
YLL ASSETS PTE. LTD. | Director | 01-AUG-2005 | Singapore | Transferred Out | Offshore Leaks |
LIFESTYLE-HOMES INVESTORS CORP | Intermediary | 23-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LIFESTYLE-HOMES INVESTORS CORP | Shareholder | 23-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
LIFESTYLE-HOMES INVESTORS CORP | Director | 23-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
New Orbit Ltd | Intermediary | 28-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
New Orbit Ltd | Director | 28-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
ARISEN HOLDINGS LTD | Intermediary | 28-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
ARISEN HOLDINGS LTD | Director | 28-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
ARISEN HOLDINGS LTD | Shareholder | 28-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
VELANDAS ASSETS LIMITED | Intermediary | 02-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
VELANDAS ASSETS LIMITED | Director | 02-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
ARISEN INTERNATIONAL LTD | Intermediary | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
ARISEN INTERNATIONAL LTD | Director | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
ARISEN INTERNATIONAL LTD | Shareholder | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
OASISVALE INVESTMENTS LIMITED | Intermediary | 16-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
OASISVALE INVESTMENTS LIMITED | Director | 16-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
OASISVALE INVESTMENTS LIMITED | Shareholder | 16-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
BTL Investors Corp | Intermediary | 29-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
BTL Investors Corp | Director | 29-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
BTL Investors Corp | Shareholder | 29-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
ARISEN CORP | Intermediary | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
ARISEN CORP | Shareholder | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
ARISEN CORP | Beneficial owner | 09-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more