by The International Consortium of Investigative Journalists
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Officer

Leung Kai Yuen - Dominique

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bourgainville Limited Is signatory for - - 02-FEB-2012 Seychelles - Paradise Papers - Appleby
Oiseau de Paradis Limited Is signatory for - - 02-FEB-2012 Seychelles - Paradise Papers - Appleby
Tridevi Capital General Partner Ltd. Is signatory for - - 30-JUN-2010 Seychelles - Paradise Papers - Appleby
Tridevi Capital Partners (I) L.P. Is signatory for - - 11-OCT-2011 Seychelles - Paradise Papers - Appleby
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Address

Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers - Appleby
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