by The International Consortium of Investigative Journalists
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Entity

SAM LEE DEVELOPMENT LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 13-APR-2010 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
HA SZE TUNG SHARP STONE Shareholder - - Panama Papers
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Intermediary

Status Data From
HOTEX CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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