by The International Consortium of Investigative Journalists
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Officer

Yen Zee - Mai-Lei (Margaret)

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA OMEGA LTD. Is signatory for - - 04-DEC-1990 Bermuda - Paradise Papers - Appleby
ALPHA OMEGA LTD. Shareholder - - 04-DEC-1990 Bermuda - Paradise Papers - Appleby
ALPHA OMEGA LTD. Vice-president 09-SEP-1996 - 04-DEC-1990 Bermuda - Paradise Papers - Appleby
ALPHA OMEGA LTD. Director 09-SEP-1996 - 04-DEC-1990 Bermuda - Paradise Papers - Appleby
INTEX INTERNATIONAL LTD. Is signatory for - - 15-JAN-1991 Bermuda - Paradise Papers - Appleby
INTEX INTERNATIONAL LTD. Shareholder - - 15-JAN-1991 Bermuda - Paradise Papers - Appleby
INTEX INTERNATIONAL LTD. Vice-president 09-SEP-1996 29-JUN-2011 15-JAN-1991 Bermuda - Paradise Papers - Appleby
INTEX INTERNATIONAL LTD. Director 09-SEP-1996 29-JUN-2011 15-JAN-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
Apt. 7E #205; Section 4 ; Hsin-I Road; Taipei; Taiwan Paradise Papers - Appleby
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