by The International Consortium of Investigative Journalists
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Entity

SIMON LEE INTERNATIONAL INC.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-2000 Inactivation: 05-JUN-2008 Struck off: 30-APR-2004
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
CYNTHIA TAI Shareholder 09-OCT-2000 - Panama Papers
KYLE LEE Shareholder 09-OCT-2000 - Panama Papers
MAY CHEN Shareholder 09-OCT-2000 - Panama Papers
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Intermediary

Status Data From
POWER POINT INT'L CO., LTD. ACTIVE Panama Papers
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