Officer:
Yen Zee - Mai-Lei (Margaret)
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTEX INTERNATIONAL LTD. | Is signatory for | - | - | 15-JAN-1991 | Bermuda | - | Paradise Papers |
| INTEX INTERNATIONAL LTD. | Shareholder | - | - | 15-JAN-1991 | Bermuda | - | Paradise Papers |
| INTEX INTERNATIONAL LTD. | Vice-president | 09-SEP-1996 | 29-JUN-2011 | 15-JAN-1991 | Bermuda | - | Paradise Papers |
| INTEX INTERNATIONAL LTD. | Director | 09-SEP-1996 | 29-JUN-2011 | 15-JAN-1991 | Bermuda | - | Paradise Papers |
| ALPHA OMEGA LTD. | Is signatory for | - | - | 04-DEC-1990 | Bermuda | - | Paradise Papers |
| ALPHA OMEGA LTD. | Shareholder | - | - | 04-DEC-1990 | Bermuda | - | Paradise Papers |
| ALPHA OMEGA LTD. | Vice-president | 09-SEP-1996 | - | 04-DEC-1990 | Bermuda | - | Paradise Papers |
| ALPHA OMEGA LTD. | Director | 09-SEP-1996 | - | 04-DEC-1990 | Bermuda | - | Paradise Papers |
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.