by The International Consortium of Investigative Journalists
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Intermediary

LEE, L.F.

  • Connected to 2 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAINE HOLDINGS LIMITED Intermediary 19-APR-1988 British Virgin Islands Defaulted Panama Papers
CNF GROUP INCORPORATED Intermediary 29-JUL-1988 British Virgin Islands Inactivated Panama Papers
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