Entity:
AEE USA-CAYMAN INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TO Chun Kong | Shareholder | 2003-09-16 | - | Offshore Leaks |
| TO Chun Kong | Director | 2003-09-16 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2003-09-16 | - | Offshore Leaks |
| Brott Limited | Director | 2003-07-16 | 2003-09-16 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2003-09-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Lai Sau Kuen Karen | - | 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.