Officer:
Lee Moo Hun
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINLAND OVERSEAS LIMITED | Director | 1998-07-09 | - | 16-JUN-1998 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| WINLAND OVERSEAS LIMITED | Shareholder | - | - | 16-JUN-1998 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| A.I.F COMPANY GROUP LMITED | Shareholder | 2006-06-12 | - | 13-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| A.I.F COMPANY GROUP LMITED | Director | 2001-03-13 | - | 13-MAR-2001 | British Virgin Islands | Active | 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.