Entity:
Arisen Capital Ltd
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| New Orbit Ltd | Director | 2007-12-12 | 2009-04-30 | Offshore Leaks |
| New Orbit Ltd | Shareholder | 2007-12-12 | 2009-04-30 | Offshore Leaks |
| Yong Lee Lee | Shareholder | 2009-04-30 | - | Offshore Leaks |
| Yong Lee Lee | Beneficial owner | 2006-03-10 | - | Offshore Leaks |
| Yong Lee Lee | Director | 2006-03-10 | 2007-12-12 | Offshore Leaks |
| Yong Lee Lee | Intermediary | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2006-03-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
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.