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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Yong Lee Lee

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

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
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Address (1)

Data From
No. 6 Queen Astrid Gardens Singapore 266865 Offshore Leaks

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Offshore Leaks

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.

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Disclaimer

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