Entity:
HENEL DEVELOPMENT LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE PEI CHEN | Shareholder | 14-SEP-1994 | - | Panama Papers |
| CHEN LEE PEI FEN | Shareholder | 14-SEP-1994 | - | Panama Papers |
| LEE PEI CHUAN | Shareholder | 14-SEP-1994 | - | Panama Papers |
| LEE PEI TING | Shareholder | 14-SEP-1994 | - | Panama Papers |
| LEE CHEN TSUNG | Shareholder | 14-SEP-1994 | - | Panama Papers |
| LEE CHEN HUN | Shareholder | 14-SEP-1994 | - | Panama Papers |
| LEE CHENG TU | Shareholder | 14-SEP-1994 | - | Panama Papers |
| LEE CHENG TU | Beneficiary | - | - | Panama Papers |
| LEE CHEN TSUNG | Beneficiary | - | - | Panama Papers |
| LEE CHEN HUN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PANFAIR SERVICES LIMITED | ACTIVE | Panama 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.