Officer:
LEE, Fang-Yu
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXT MILLENNIUM GROUP INC. | Shareholder | 2001-01-08 | - | 08-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| NEXT MILLENNIUM GROUP INC. | Director | 2001-01-08 | 2003-11-07 | 08-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| Yung Shin China Holding Company Limited | Beneficiary | 2000-06-20 | - | 20-JUN-2000 | Cayman Islands | Active | Offshore Leaks |
| Yung Shin China Holding Company Limited | Director | 2000-06-20 | 2005-11-15 | 20-JUN-2000 | Cayman 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.