Officer:
Mdm Lam Son Le Thi
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Meteor International Group Corporation | Shareholder | - | - | 19-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Meteor International Group Corporation | Beneficial owner | 2007-08-14 | - | 19-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Esperance Worldwide Inc. | Shareholder | - | - | 12-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Esperance Worldwide Inc. | Beneficial owner | 2007-08-14 | - | 12-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Clover Investments International Corporation | Shareholder | - | - | 18-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Clover Investments International Corporation | Beneficial owner | 2007-08-14 | - | 18-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
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.