Officer:
Low Yew Shen (Liu YaoSheng)
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Haliyon Overseas Group Ltd | Secretary | 2003-11-28 | - | 05-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PHELPS PACIFIC CAPITAL INC. | Secretary | 2003-11-28 | - | 08-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Velodrome Worldwide Ltd | Secretary | 2009-05-28 | - | 11-JUL-2007 | Seychelles | Active | Offshore Leaks |
| CLAYFIELD DEVELOPMENT LTD | Secretary | 2006-08-14 | - | 04-JAN-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Bellingham Management Inc. | Secretary | 2006-08-14 | - | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| VANTAGE CAPITAL HOLDINGS LIMITED | Secretary | 2006-08-14 | - | 20-FEB-2001 | British Virgin Islands | Active | 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.