Entity:
NEW LEAVE (B.V.I.) CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 26-MAY-1993 | 20-SEP-1996 | Panama Papers |
| The Bearer | Shareholder | 26-MAY-1993 | 20-SEP-1996 | Panama Papers |
| Lee Siu Wah | Shareholder | 20-SEP-1996 | 22-APR-2008 | Panama Papers |
| Chan Lap Fun Larry | Beneficiary | - | - | Panama Papers |
| Chan Lap Fun Larry | Shareholder | 20-SEP-1996 | - | Panama Papers |
| Chan Lap Fun Larry | Shareholder | 22-APR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COLLUCK ENTERPRISES LIMITED | ACTIVE | Panama Papers |
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.