Officer:
Lee Bo Yuen
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINETIC PACIFIC LIMITED | Director | 2001-07-23 | - | 22-MAY-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ISOKO LIMITED | Director | 2001-07-23 | - | 26-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| SUPER WISDOM INTERNATIONAL LIMITED | Director | 2001-07-23 | - | 01-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| NEWSLAND PROPERTIES LIMITED | Director | 2003-06-17 | 2004-10-26 | 11-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SLANEY CORPORATION | Director | 2008-07-28 | - | 11-JAN-1991 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SEA (BVI) LIMITED | Director | 2001-07-23 | - | 01-JUN-1988 | British Virgin Islands | Active | Offshore Leaks |
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.