Officer:
DENNY WILLIAM LEE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GMRC HOLDINGS, LIMITED | Director | 06-MAY-2005 | 06-JUN-2008 | 16-APR-1997 | Barbados | - | Paradise Papers |
| GENERAL MECHANICAL REINSURANCE COMPANY, LIMITED | Director | 06-MAY-2005 | 06-JUN-2008 | 15-APR-1998 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENNY WILLIAM LEE | 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.