by The International Consortium of Investigative Journalists
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Entity

LILY CORPORATION

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 07-JUL-1989 18-NOV-2009 Panama Papers
LEE LOK SANG LILY Shareholder 18-NOV-2009 - Panama Papers
KWOK YIN HA AGNES Shareholder 18-NOV-2009 - Panama Papers
LEE MIN HOK Shareholder 18-NOV-2009 - Panama Papers
LEE LOK YU CANDY Shareholder 18-NOV-2009 - Panama Papers
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Intermediary

Status Data From
CHEUNG, TONG & ROSA (HONG KONG) ACTIVE Panama Papers
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