Officer:
Lee Lai Meng
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED | Shareholder | 2003-06-03 | - | 03-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| CITIC CERTIFIED ACCOUNTING & SECRETARIAL SERVICES LIMITED | Director | 2003-06-03 | - | 03-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED | Director | 2003-06-03 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CITIC CERTIFIED PRACTISING ACCOUNTANTS LIMITED | Shareholder | 2003-06-03 | - | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.