Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Au Yuen Yee, Eugenia | Intermediary | Not identified | - | Offshore Leaks | |
| TALENT INBUILT LIMITED | Director | 11-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH INBUILT LIMITED | Director | 11-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MONEY INBUILT LIMITED | Director | 11-AUG-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| DOUBLE VICTORY CONSULTANT LIMITED | Director | 13-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOUBLE VICTORY CONSULTANT LIMITED | Intermediary | 13-FEB-1997 | 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.