Officer:
ADELINE TAN AI-LEE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOODEX LIMITED | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Lee's International Holdings Ltd | Shareholder | 14-APR-2008 | - | 14-APR-2008 | Samoa | Defaulted | Panama Papers |
| Gud Holdings Ltd. | Shareholder | 11-APR-2008 | - | 11-APR-2008 | British Virgin Islands | Active | Panama Papers |
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.