Officer:
LEE DEBRA V.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN AXE HOLDINGS INC. | Director | 02-JAN-2000 | - | 06-SEP-1996 | Barbados | - | Paradise Papers |
| K'S CONSTRUCTION IMPORTS & EXPORTS COMPANY LTD. | Director | 02-JAN-2000 | - | 16-JUN-1997 | Barbados | - | Paradise Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE DEBRA V. | Same name as | - | - | Paradise Papers |
| LEE* DEBRA V | Same name as | - | - | Paradise Papers |
| LEE DEBRA V | Same name as | - | - | Paradise Papers |
| LEE DEBRA V | Same name as | - | - | Paradise Papers |
| LEE DEBRA V. | Same name as | - | - | Paradise Papers |
| LEE DEBRA V. | Same name as | - | - | Paradise Papers |
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.