by The International Consortium of Investigative Journalists
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Entity

LEEWELL HOLDING CO., LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-OCT-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEEWELL HOLDING CO., LTD. Same company as - - 30-OCT-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LEEWELL HOLDING CO., LTD. Shareholder 30-OCT-1991 - Panama Papers
Lee, Chien-Li Shareholder 10-JUL-2006 - Panama Papers
Zhang Weiqing Shareholder 11-JUL-2006 - Panama Papers
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Intermediary

Status Data From
HONG KONG DEHENG PROFESSIONAL SERVICES CONSULTING COMPANY LIMITED ACTIVE Panama Papers
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