by The International Consortium of Investigative Journalists
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Entity

LEE BONUS INVESTMENTS CO., LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
LAU, Won Yat Shareholder 25-JUN-2014 01-AUG-2014 Panama Papers
LI YUEHUI Shareholder 01-AUG-2014 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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