Entity:
First Dominion Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Filomina Lee Yin Yin | Beneficial owner | - | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Prosperity Group Limited | Authorised person / signatory | - | - | Offshore Leaks |
| Oi Lan (Senia) Pang | Authorised person / signatory | - | - | Offshore Leaks |
| Prosperity Group Limited | Beneficial owner | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1994-07-13 | 2002-08-22 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-07-13 | 2002-08-22 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Senia Pang | - | 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.