Entity:
GALAXY BRIGHT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABN AMRO TRUST COMPANY (ASIA) LIMITED AS TRUSTEE OF THE NORTHSTAR TRUST | Shareholder | 24-NOV-2000 | 07-JAN-2005 | Panama Papers |
| LEE YING SHENG | Shareholder | 23-FEB-1999 | 14-JUN-1999 | Panama Papers |
| LEE HSIU CHAO | Shareholder | 23-FEB-1999 | 24-NOV-2000 | Panama Papers |
| LEE HSIU CHAO | Shareholder | 14-JUN-1999 | 24-NOV-2000 | Panama Papers |
| LEE WANG SHANG TSU | Shareholder | 14-JUN-1999 | 01-NOV-2000 | Panama Papers |
| LEE WANG SHANG TSU | Shareholder | 23-FEB-1999 | 14-JUN-1999 | Panama Papers |
| LEE YING CHANG | Shareholder | 23-FEB-1999 | 01-NOV-2000 | Panama Papers |
| LEE YING CHANG | Shareholder | 14-JUN-1999 | 24-NOV-2000 | Panama Papers |
| SERANGOON LIMITED | Shareholder | 07-JAN-2005 | - | Panama Papers |
| SELETAR LIMITED | Shareholder | 07-JAN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.