by The International Consortium of Investigative Journalists
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Officer

Le Y Linh

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Retro Harvest Finance Ltd Shareholder 2009-05-26 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Retro Harvest Finance Ltd Director 2009-05-26 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Singapore Top Tower Limited Shareholder 2009-05-26 - 26-MAY-2009 British Virgin Islands Active Offshore Leaks
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Address

Data From
A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam Offshore Leaks
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