Entity:
AL CAPITAL PARTNERS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUI May Yan Anthonia | Beneficial owner | - | - | Pandora Papers |
| HUI May Yan Anthonia | Shareholder | - | - | Pandora Papers |
| HUI May Yan Anthonia | Director | - | - | Pandora Papers |
| DRAGO Leonardo | Beneficial owner | - | - | Pandora Papers |
| DRAGO Leonardo | Shareholder | - | - | Pandora Papers |
| DRAGO Leonardo | Director | - | - | Pandora Papers |
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.